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Castellum — Investor Relations & Filings

Ticker · CAST ISIN · SE0020202737 LEI · 549300GU5OHTR1T5IY68 ST Real estate activities
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Filings indexed 934 across all filing types
Latest filing 2013-03-21 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
Castellum AB (publ) : Annual General Meeting in Castellum AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Annual General Meeting in Castellum AB (publ)' and details decisions made at this meeting, such as confirming the dividend, re-electing board members, setting remuneration, and appointing a new CEO. This content directly aligns with the purpose of an Annual General Meeting (AGM) material. Therefore, the classification is AGM-R.
2013-03-21 English
Castellum AB (publ) : Årsstämma i Castellum AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled 'PRESSMEDDELANDE Nr 5 – 21 mars 2013' and the main subject is 'Årsstämma i Castellum AB (publ)' (Annual General Meeting in Castellum AB). It details decisions made regarding dividend distribution, board member re-elections, director remuneration, establishment of a nomination committee, approval of executive compensation guidelines, and authorization for share repurchases. These are all typical agenda items and outcomes of an Annual General Meeting (AGM). Although it mentions the CEO stepping down and a new CEO being appointed, the primary context is the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4498 chars) is substantial enough to be the primary material, not just an announcement of a report.
2013-03-21 Swedish
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains comprehensive financial statements, a CEO's review, operational summaries, corporate governance reports, and audit information for the fiscal year 2012. It is a full-length annual report, not an announcement or a summary, and fits the definition of a 10-K (Annual Report). FY 2012
2013-02-18 English
Castellum AB (publ) : Kallelse till årsstämma i Castellum AB (publ)
AGM Information Classification · 98% confidence The document is explicitly titled "Kallelse till årsstämma i Castellum AB (publ)" (Notice of Annual General Meeting in Castellum AB (publ)) and is dated February 13, 2013, calling shareholders to a meeting on March 21, 2013. It details the agenda items, including proposals for dividend distribution, election/re-election of board members, remuneration, and shareholder voting procedures. This content directly corresponds to the purpose of an Annual General Meeting notice, which is covered by the AGM Information (AGM-R) category, or potentially Proxy Solicitation & Information Statement (PSI) if it were primarily focused on soliciting votes, but the explicit title and focus on the meeting logistics strongly point to AGM-R.
2013-02-13 Swedish
Castellum AB (publ) : Summons to the Annual General Meeting of shareholders in Castellum AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Summons to the Annual General Meeting of shareholders in Castellum AB (publ)" and details the agenda, proposals for resolutions (including dividend distribution, board re-election, remuneration, and incentive programs), and notification procedures for a meeting scheduled for March 21, 2013. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the Audit Report and Annual Accounts under item 6, the primary purpose and structure of the document is the summons and the proposals to be voted upon at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2013-02-13 English
Castellum AB (publ) : Castellums årsredovisning 2012 finns nu på hemsidan www.castellum.se
Report Publication Announcement Classification · 99% confidence The document is a short press release (1359 characters) dated February 1, 2013, titled 'Castellums årsredovisning 2012 finns nu på hemsidan' (Castellum's Annual Report 2012 is now on the website). It explicitly states that the Annual Report is available to read on the website and mentions that the printed version will be available later. This fits the definition of a Report Publication Announcement (RPA) because it is an announcement about the availability of a report, rather than the report itself (which would be classified as 10-K if it were the full document).
2013-02-01 Swedish

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