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Castellum — Investor Relations & Filings

Ticker · CAST ISIN · SE0020202737 LEI · 549300GU5OHTR1T5IY68 ST Real estate activities
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Filings indexed 930 across all filing types
Latest filing 2021-02-08 Delisting Announcement
Country SE Sweden
Listing ST CAST

About Castellum

https://www.castellum.com/

Castellum is a real estate company focused on the acquisition, development, management, and rental of commercial properties. Its portfolio is concentrated on office spaces, flexible workplaces, and logistics and warehousing facilities. The company's operational strategy centers on maintaining a strong local presence in Nordic capitals and other significant growth regions. Castellum is committed to sustainability, integrating it into all operations with the goal of leading the region in sustainable property management. The company actively invests in upgrading its existing assets and developing new properties to enhance the value and sustainability of its portfolio.

Recent filings

Filing Released Lang Actions
Castellum drar tillbaka det frivilliga utbytes- och kontanterbjudandet att förvärva samtliga utestående aktier i Entra ASA
Delisting Announcement Classification · 99% confidence The document text is a press release from Castellum announcing the withdrawal of a voluntary exchange and cash offer to acquire all outstanding shares in Entra ASA. This action relates directly to a takeover bid or merger proposal that has now been terminated because the minimum acceptance condition was not met. This falls squarely under the definition of M&A Activity (Takeover/Merger related announcements). The relevant code is TAR.
2021-02-08 Swedish
Castellum withdraws conditional voluntary exchange and cash offer to acquire all outstanding shares in Entra ASA
Regulatory Filings Classification · 99% confidence The document is a press release announcing that Castellum has withdrawn its conditional voluntary exchange and cash offer to acquire all outstanding shares in Entra ASA. This action relates directly to a takeover bid or merger proposal that has been terminated. Based on the definitions, the category 'M&A Activity (Code: TAR)' covers announcements related to merger proposals or takeover bids. Since this is the withdrawal of a tender offer, it falls squarely under this classification, as it is a direct outcome of M&A activity.
2021-02-08 English
Valberedningen i Castellums förslag till styrelse
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'Valberedningen's' (Nomination Committee's) proposal for the board of directors ('styrelse') ahead of the Annual General Meeting ('årsstämman') scheduled for March 25, 2021. It details proposed re-elections and new nominations for board members, including extensive biographies and justifications for the choices, particularly addressing potential conflicts of interest for Rutger Arnhult. This content directly relates to the composition of the board and proposals to be voted on at the AGM. This aligns perfectly with the scope of Board/Management Information (MANG) or potentially materials related to the AGM itself (AGM-R). Since the core content is the proposal for the board composition, which is a key component of the AGM agenda and often released separately or as part of pre-AGM materials, MANG (Board/Management Information) is a strong fit, as is AGM-R (AGM Information). Given the focus on the *proposal* for the board structure and specific director nominations, MANG is slightly more precise than the general AGM-R, although AGM-R is also highly relevant. However, the context of proposing board members is a primary function covered by MANG in many classification schemes, or it could be considered part of the preparatory materials for the AGM. Since the document is titled 'Valberedningen i Castellums förslag till styrelse' (Nomination Committee's proposal for Castellum's board), and it details management/governance structure changes, MANG is appropriate. If the document were the final voting results, DVA would apply. If it were the full proxy statement, PSI would apply. As it is the nomination committee's proposal for the board, MANG is the best fit among the provided options, closely followed by AGM-R.
2021-02-02 Swedish
The Election Committee’s proposal regarding the Board of Director’s of Castellum
Board/Management Information Classification · 100% confidence The document is a press release dated February 2021, titled 'The Election Committee's proposal regarding the Board of Director's of Castellum'. It explicitly states that the proposal is for the upcoming Annual General Meeting (AGM) on March 25, 2021. The content details the nomination of new and re-elected members for the Board of Directors, including the proposed Chairman. This directly relates to the composition and nomination process for the governing body, which falls under Board/Management Information (MANG). While it is related to the AGM, the core subject is the proposal for the Board composition, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2021-02-02 English
The Election Committee's proposal regarding the Board of Director's of Castellum
Board/Management Information Classification · 100% confidence The document is a press release dated February 2021, titled 'The Election Committee's proposal regarding the Board of Director's of Castellum'. It explicitly states that the proposal is for the upcoming Annual General Meeting (AGM) on March 25, 2021. The content details the nomination of new and re-elected members for the Board of Directors, including the proposed Chairman. This directly relates to the composition and nomination process for the governing body, which falls under Board/Management Information (MANG). While it is related to the AGM, the core subject is the proposal for the Board composition, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2021-02-02 English
Valberedningen i Castellums förslag till styrelse
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'Valberedningen's' (Nomination Committee's) proposal for the board of directors ('styrelse') ahead of the Annual General Meeting ('årsstämman') scheduled for March 25, 2021. It details proposed re-elections and new nominations for board members, including extensive biographies and justifications for the choices, particularly addressing potential conflicts of interest for Rutger Arnhult. This content directly relates to the composition of the board and proposals to be voted on at the AGM. This aligns perfectly with the scope of Board/Management Information (MANG) or potentially materials related to the AGM itself (AGM-R). Since the core content is the proposal for the board composition, which is a key component of the AGM agenda and often released separately or as part of pre-AGM materials, MANG (Board/Management Information) is a strong fit, as is AGM-R (AGM Information). Given the focus on the *proposal* for the board structure and specific director nominations, MANG is slightly more precise than the general AGM-R, although AGM-R is also highly relevant. However, the context of proposing board members is a primary function covered by MANG in many classification schemes, or it could be considered part of the preparatory materials for the AGM. Since the document is titled 'Valberedningen i Castellums förslag till styrelse' (Nomination Committee's proposal for Castellum's board), and it details management/governance structure changes, MANG is appropriate. If the document were the final voting results, DVA would apply. If it were the full proxy statement, PSI would apply. As it is the nomination committee's proposal for the board, MANG is the best fit among the provided options, closely followed by AGM-R.
2021-02-02 Swedish

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