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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 2020-04-01 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
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details a change in shareholding by BlackRock, Inc., showing the 'Before the transaction' and 'After the transaction' quantities, the 'Reason for major shareholding notification' (Sell), and the resulting total holdings percentage (5.29155%). This structure perfectly matches the definition of a Major Shareholding Notification, which tracks when an entity crosses ownership thresholds. The corresponding code is MRQ.
2020-04-01 English
Årsstämma i Castellum AB (publ)
AGM Information Classification · 99% confidence The document is titled 'Arsstämma i Castellum AB (publ)' (Annual General Meeting in Castellum AB (publ)) and details the resolutions passed during the meeting held on March 19, 2020. Key decisions mentioned include dividend approval, changes to the articles of association, election/re-election of board members, approval of director remuneration, appointment of the auditor (Deloitte), and authorization for future share issues/repurchases. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length (2891 chars) is consistent with a summary or press release about the AGM, rather than the full statutory filing (like 10-K or DEF 14A).
2020-03-19 Swedish
Annual General Meeting in Castellum AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled 'Annual General Meeting in Castellum AB (publ)' and details the resolutions passed at this meeting, including decisions on dividend distribution, amendments to the Articles of Association, re-election and election of Board members, director remuneration levels, auditor appointment, and authorizations for share issues/acquisitions. These topics are central to an AGM. Therefore, the classification is AGM Information (AGM-R).
2020-03-19 English
Carola Lavén leaves her position at Castellum
Board/Management Information Classification · 99% confidence The document is a short press release announcing that Carola Lavén is leaving her position as Investments Director and vice president of Castellum to become CEO of Besqab. This constitutes an announcement of a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly communicates this personnel change, making MANG the most appropriate classification.
2020-03-12 English
Carola Lavén lämnar sin roll på Castellum
Board/Management Information Classification · 100% confidence The document announces that Carola Lavén is leaving her role as Investment Director and Deputy CEO at Castellum to become CEO at Besqab. This constitutes a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the announcement of changes in the company's board of directors or senior management. The text explicitly states this information is disclosed under EU Market Abuse Regulation, confirming its regulatory nature as an official announcement regarding personnel changes.
2020-03-12 Swedish
Minskad smittspridning på Castellums årsstämma
AGM Information Classification · 98% confidence The document is a press release dated March 12, 2020, specifically titled and focused on changes made to the arrangements for the company's 'årsstämma' (Annual General Meeting or AGM) scheduled for March 19, 2020, due to concerns about coronavirus spread. It details modifications to how the meeting will be conducted (no speeches, limited attendance, social distancing). Since the document is an announcement *about* the AGM arrangements and not the formal voting results (DVA) or the presentation materials themselves (AGM-R), and given its nature as a specific announcement regarding a shareholder meeting, the most appropriate classification is AGM-R, as it directly pertains to the AGM event logistics and management.
2020-03-12 Swedish

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