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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 2020-11-30 Declaration of Voting R…
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
Förändring av antalet aktier och röster i Castellum
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a press release dated November 30, 2020, titled "Förändring av antalet aktier och röster i Castellum" (Change in the number of shares and votes in Castellum). The text explicitly details the increase in the total number of shares following a share issue (apportemission) and the resulting change in total votes. This directly relates to changes in the company's capital structure and share count. Based on the definitions, this aligns best with 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital changes.
2020-11-30 Swedish
Kallelse till extra bolagsstämma i Castellum AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i Castellum AB (publ)" which translates to 'Notice of Extraordinary General Meeting in Castellum AB (publ)'. It details the date, procedures (including remote voting due to COVID-19), agenda items (like election of chairman, approval of voting list, and authorization for new share issuance), and proposals for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared for a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, other general meetings like EGMs. It is not a Proxy Solicitation (PSI) because it is the formal notice/call, not the proxy statement itself, although they are related. It is not a DVA (Declaration of Voting Results) as it precedes the meeting. Therefore, AGM-R is the most appropriate classification for the notice/materials of a general meeting.
2020-11-26 Swedish
Summons to Extraordinary General Meeting of shareholders in Castellum AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Summons to Extraordinary General Meeting of shareholders in Castellum AB (publ)". It details the date, location (virtual via postal voting due to COVID-19), notification procedures, proxy rules, and the agenda items for this meeting. The agenda includes proposals for the election of a chairman, approval of the voting list, and a resolution regarding authorization for new share issues. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document is a summons/notice, which might sometimes fall under RPA or RNS, the specific nature of calling a general meeting and outlining the voting process aligns most closely with the context of AGM/EGM materials. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this document is the official summons/notice for an EGM (which functions similarly to an AGM in terms of governance), AGM-R is the most appropriate classification, as it covers core meeting documentation, even if it's the summons rather than the final voting results (DVA) or the proxy solicitation materials (PSI). Given the options, AGM-R captures the essence of the document as preparatory material for a general meeting.
2020-11-26 English
Castellum invites Entra to join forces through Castellum making a share exchange and cash offer to Entra’s shareholders
M&A Activity Classification · 98% confidence The document is a press release from Castellum announcing its intention to launch a share exchange and cash offer for Entra shareholders. This describes a takeover bid or merger proposal. The key terms used are 'share exchange and cash offer,' 'proposed combination,' and 'tender offers.' This directly aligns with the definition of M&A Activity (TAR). Although it mentions an Extraordinary General Meeting (EGM) for Castellum shareholders to approve the share issuance, the primary subject and purpose of the document is the takeover bid itself.
2020-11-26 English
Castellum lämnar ett utbytes- och kontanterbjudande till Entras aktieägare i syfte att bolagen ska gå samman
M&A Activity Classification · 98% confidence The document is a press release from Castellum AB announcing a public exchange and cash offer to the shareholders of Entra ASA with the intent to merge the two companies. This involves offering new shares and cash as consideration for the acquisition, which is a classic example of a takeover bid or merger proposal. The key terms used are 'utbytes- och kontanterbjudande' (exchange and cash offer), 'gå samman' (merge), and 'Erbjudandet' (The Offer). This directly corresponds to the definition of M&A Activity (TAR). Although it is a press release, the core subject matter is the transaction itself, not just the announcement of a report (RPA/RNS).
2020-11-26 Swedish
Castellum confirms discussions concerning a potential combination with Entra have been terminated
M&A Activity Classification · 99% confidence The document is a short press release dated November 25, 2020, announcing the termination of discussions regarding a potential combination (merger/takeover) with Entra ASA. This directly relates to M&A activity. The most specific category for merger proposals or takeover bids is 'TAR' (M&A Activity). Although it is a short announcement, it is the primary content, not an announcement *about* another report, making TAR more appropriate than RPA or RNS.
2020-11-25 English

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