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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 2019-10-01 AGM Information
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
Change of the Election Committee of Castellum AB before the AGM 2020
AGM Information Classification · 95% confidence The document explicitly discusses a 'Change of the Election Committee of Castellum AB before the AGM 2020'. The Election Committee is responsible for proposing board members and auditors for the Annual General Meeting (AGM). Changes to the composition of the Election Committee, especially those triggered by ownership structure changes, are directly related to the governance and preparation for the AGM. This content falls under the scope of governance or board-related announcements. While it is related to the AGM, it is a specific announcement about the committee responsible for nominations, not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is most closely aligned with Board/Management Information (MANG) as it concerns the composition of a key governance body, or potentially Governance Information (CGR). Given the focus on the composition of the committee responsible for nominating directors, MANG is a strong fit, but CGR (Governance Information) is also highly relevant as the Election Committee structure is a core governance topic. Since the document details the composition of a committee whose primary function is related to board nominations, and it is not a change in senior management personnel, I will classify it as Governance Information (CGR) as it pertains to the structure of corporate governance mechanisms leading up to the AGM.
2019-10-01 English
Förändring i valberedningen inför Castellum AB:s årsstämma 2020
Board/Management Information Classification · 85% confidence The document text is extremely short (90 characters) and contains only a date (2014-01-22), a reference to 'Punkt 7 Bilaga 3' (Item 7 Appendix 3), and the heading 'Styrelsesammanträde' (Board Meeting). This structure strongly suggests a brief internal agenda item, a note, or a very minimal announcement related to a board meeting. Given the limited content and the lack of specific financial disclosures, management changes, or formal regulatory language, it does not fit clearly into the major categories (10-K, ER, IR, etc.). Since it relates to a board meeting, it is closest in theme to Board/Management Information (MANG) or potentially a very minimal Governance Information (CGR) item, but the content is too sparse for a definitive classification. As a minimal, non-standard filing, the most appropriate fallback category is Regulatory Filings (RNS), as it represents an unstructured or miscellaneous announcement related to corporate governance/meetings.
2019-10-01 Swedish
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details a change in shareholding, stating the 'Reason for major shareholding notification Buy' and providing 'Before the transaction' and 'After the transaction' figures for shares and voting rights. The structure and content align perfectly with the definition of a Major Shareholding Notification. This corresponds to filing code MRQ.
2019-09-25 English
AGM 2020: Election Committee of Castellum AB
AGM Information Classification · 98% confidence The document explicitly discusses the composition and tasks of the 'Election Committee' for the 'Annual General Meeting 2020' (AGM 2020) of Castellum AB. It details who appointed the members, their representation percentage, and the specific proposals they will make regarding the AGM (e.g., proposing the Chairman, Board members, and remuneration). This content is directly related to the preparatory and procedural aspects of the Annual General Meeting. Therefore, it fits the definition of AGM Information (AGM-R). The document length is relatively short (3265 chars), but it is substantive content about the AGM process, not just an announcement that AGM materials are available.
2019-09-13 English
Valberedning inför Castellum AB:s årsstämma 2020
Board/Management Information Classification · 85% confidence The document text is extremely short (92 characters) and contains only metadata-like information: a reference to 'Punkt 7 Bilaga 3' (Point 7 Appendix 3), 'Styrelsesammanträde' (Board Meeting), and a date '2014-01-22'. This content does not resemble a full financial report (10-K, IR), an earnings release (ER), or a specific regulatory filing. Given the brevity and the reference to a board meeting and appendix, it is most likely an internal document, a very brief announcement, or a placeholder. Since it doesn't fit any specific financial reporting category (like ER, 10-K, DIV, etc.), the most appropriate fallback category is Regulatory Filings (RNS) for miscellaneous or non-standard announcements, although the content is too sparse for high confidence in any specific category. However, based on the provided definitions, none fit perfectly. RNS is the general regulatory fallback.
2019-09-13 Swedish
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details a change in shareholding ('Reason for major shareholding notification Buy') by BlackRock, Inc., showing the 'Before the transaction' and 'After the transaction' figures, including the resulting percentage of voting rights (5.01816 %). This structure, focusing on the notification of crossing a significant ownership threshold (5% limit mentioned), directly corresponds to the definition of a Major Shareholding Notification. The filing type code for this is MRQ.
2019-09-12 English

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