Actualités et vidéos - CASTELLUM AB [CBOE] - Anglais

Changes to Castellum's financial calendar for 2023 PR Newswire GOTHENBURG, Sweden, March 8, 2023 GOTHENBURG, Sweden , March 8, 2023 /PRNewswire/ -- Castellum has decided to move the publication of the company's interim report for the period January- March 2023 to 26 April 2023 . Castellum's updated financial calendar is set out below: 23 March 2023 Annual General Meeting 2023 26 April 2023 Interim report January- March 2023 14 July 2023 Half-year report January- June 2023 20 October 2023 Interim...

Changes to Castellum's financial calendar for 2023 PR Newswire GOTHENBURG, Sweden, March 8, 2023 GOTHENBURG, Sweden , March 8, 2023 /PRNewswire/ -- Castellum has decided to move the publication of the company's interim report for the period January- March 2023 to 26 April 2023 . Castellum's updated financial calendar is set out below: 23 March 2023 Annual General Meeting 2023 26 April 2023 Interim report January- March 2023 14 July 2023 Half-year report January- June 2023 20 October 2023 Interim...

Notice convening the Annual General Meeting of Castellum Aktiebolag PR Newswire GOTHENBURG, Sweden, Feb. 20, 2023 GOTHENBURG, Sweden , Feb. 20, 2023 /PRNewswire/ -- The shareholders of Castellum Aktiebolag, Reg. No. 556475-5550 ("Castellum" or the "Company") are hereby given notice to attend the Annual General Meeting to be held on Thursday, 23 March 2023, at 5 p.m. CET at Castellum's head office at Hangövägen 20, floor 4, Stockholm . The entrance opens at 4.30 p.m CET. The Board of Directors...

Notice convening the Annual General Meeting of Castellum Aktiebolag PR Newswire GOTHENBURG, Sweden, Feb. 20, 2023 GOTHENBURG, Sweden , Feb. 20, 2023 /PRNewswire/ -- The shareholders of Castellum Aktiebolag, Reg. No. 556475-5550 ("Castellum" or the "Company") are hereby given notice to attend the Annual General Meeting to be held on Thursday, 23 March 2023, at 5 p.m. CET at Castellum's head office at Hangövägen 20, floor 4, Stockholm . The entrance opens at 4.30 p.m CET. The Board of Directors...

The Nomination Committee's proposal for resolutions at the Annual General Meeting 2023 of Castellum Aktiebolag PR Newswire GOTHENBURG, Sweden, Feb. 15, 2023 GOTHENBURG, Sweden , Feb. 15, 2023 /PRNewswire/ -- The Nomination Committee of Castellum proposes Louise Richnau and Ann-Louise Lökholm-Klasson to be elected as new members of the Board of Directors of Castellum. Per Berggren (Chair of the Board), Anna-Karin Celsing, Henrik Käll, Joacim Sjöberg and Leiv Synnes are proposed for...

The Nomination Committee's proposal for resolutions at the Annual General Meeting 2023 of Castellum Aktiebolag PR Newswire GOTHENBURG, Sweden, Feb. 15, 2023 GOTHENBURG, Sweden , Feb. 15, 2023 /PRNewswire/ -- The Nomination Committee of Castellum proposes Louise Richnau and Ann-Louise Lökholm-Klasson to be elected as new members of the Board of Directors of Castellum. Per Berggren (Chair of the Board), Anna-Karin Celsing, Henrik Käll, Joacim Sjöberg and Leiv Synnes are proposed for...

Castellum is Europe's most sustainable property company PR Newswire GOTHENBURG, Sweden., Feb. 7, 2023 For the seventh consecutive year, Castellum has been included in the Sustainability Yearbook, which ranks the world's foremost companies in sustainability. As a property company, Castellum ranks first in the Nordic region and in Europe , and fifth worldwide. GOTHENBURG, Sweden ., Feb. 7, 2023 /PRNewswire/ -- The Sustainability Yearbook is produced by S&P Global, which is a world leader in credit...

Castellum is Europe's most sustainable property company PR Newswire GOTHENBURG, Sweden., Feb. 7, 2023 For the seventh consecutive year, Castellum has been included in the Sustainability Yearbook, which ranks the world's foremost companies in sustainability. As a property company, Castellum ranks first in the Nordic region and in Europe , and fifth worldwide. GOTHENBURG, Sweden . , Feb. 7, 2023 /PRNewswire/ -- The Sustainability Yearbook is produced by S&P Global, which is a world leader in...

Changes in Castellum's Board of Directors PR Newswire GOTHENBURG, Sweden, Feb. 6, 2023 GOTHENBURG, Sweden , Feb. 6, 2023 /PRNewswire/ -- Today, Rutger Arnhult has announced that he is leaving Castellum's board with immediate effect. Rutger Arnhult announced on 14 December 2022 that he will leave his role as CEO of Castellum and that he will not be available for re-election to Castellum's board. "I want to thank Rutger for his commitment and contribution to Castellum during his time on...

Changes in Castellum's Board of Directors PR Newswire GOTHENBURG, Sweden, Feb. 6, 2023 GOTHENBURG, Sweden , Feb. 6, 2023 /PRNewswire/ -- Today, Rutger Arnhult has announced that he is leaving Castellum's board with immediate effect. Rutger Arnhult announced on 14 December 2022 that he will leave his role as CEO of Castellum and that he will not be available for re-election to Castellum's board. "I want to thank Rutger for his commitment and contribution to Castellum during his time on...

Changes in Castellum's Board of Directors PR Newswire GOTHENBURG, Sweden, Feb. 3, 2023 GOTHENBURG, Sweden , Feb. 3, 2023 /PRNewswire/ -- Today, Anna Kinberg Batra has announced that she is leaving her seat on Castellum's Board of Directors due to her new assignment as Governor of Stockholm . Anna Kinberg Batra was elected to Castellum's Board of Directors at the Annual General Meeting 2021 and resigns with immediate effect. "We wish Anna the best of luck in her new assignment and thank her for...

Changes in Castellum's Board of Directors PR Newswire GOTHENBURG, Sweden, Feb. 3, 2023 GOTHENBURG, Sweden , Feb. 3, 2023 /PRNewswire/ -- Today, Anna Kinberg Batra has announced that she is leaving her seat on Castellum's Board of Directors due to her new assignment as Governor of Stockholm . Anna Kinberg Batra was elected to Castellum's Board of Directors at the Annual General Meeting 2021 and resigns with immediate effect. "We wish Anna the best of luck in her new assignment and thank her for...

Invitation to presentation of Castellum's year-end report 2022 PR Newswire GOTHENBURG, Sweden, Jan. 25, 2023 GOTHENBURG, Sweden , Jan. 25, 2023 /PRNewswire/ -- On Monday, 13 February at 8:00 a.m. (CET) , Castellum will publish its year-end report 2022. Investors, analysts and journalists are invited to a live presentation of the report at 10:00 a.m. (CET) , where acting CEO Joacim Sjöberg and Head of Treasury Jens Andersson will be commenting on the results. The report will be published at 8:00...

Invitation to presentation of Castellum's year-end report 2022 PR Newswire GOTHENBURG, Sweden, Jan. 25, 2023 GOTHENBURG, Sweden , Jan. 25, 2023 /PRNewswire/ -- On Monday, 13 February at 8:00 a.m. (CET) , Castellum will publish its year-end report 2022. Investors, analysts and journalists are invited to a live presentation of the report at 10:00 a.m. (CET) , where acting CEO Joacim Sjöberg and Head of Treasury Jens Andersson will be commenting on the results. The report will be published at 8:00...

The Board of Directors of Castellum appoints Joacim Sjöberg as acting CEO PR Newswire GOTHENBURG, Sweden, Jan. 18, 2023 GOTHENBURG, Sweden , Jan. 18, 2023 /PRNewswire/ -- The Board of Directors of Castellum has appointed Joacim Sjöberg as acting CEO of Castellum AB during the ongoing recruitment process. Joacim Sjöberg has been a member of the Board of Directors of Castellum since 2020 and has good knowledge of the company and the industry. "I am very pleased that Joacim Sjöberg made himself...

The Board of Directors of Castellum appoints Joacim Sjöberg as acting CEO PR Newswire GOTHENBURG, Sweden, Jan. 18, 2023 GOTHENBURG, Sweden , Jan. 18, 2023 /PRNewswire/ -- The Board of Directors of Castellum has appointed Joacim Sjöberg as acting CEO of Castellum AB during the ongoing recruitment process. Joacim Sjöberg has been a member of the Board of Directors of Castellum since 2020 and has good knowledge of the company and the industry. "I am very pleased that Joacim Sjöberg made himself...

Castellum divests properties and signs LOI for SEK 2 billion PR Newswire GOTHENBURG, Sweden, Dec. 23, 2022 GOTHENBURG, Sweden , Dec. 23, 2022 /PRNewswire/ -- Castellum divests a commercial property portfolio with 5 properties. The sales price, which is in line with the book value, amounts to approximately SEK 219 M with a market deduction for deferred tax. In addition, there are conditional agreements and letters of intent signed for a further SEK 1.8 billion . "We follow our strategy of...

Castellum divests properties and signs LOI for SEK 2 billion PR Newswire GOTHENBURG, Sweden, Dec. 23, 2022 GOTHENBURG, Sweden , Dec. 23, 2022 /PRNewswire/ -- Castellum divests a commercial property portfolio with 5 properties. The sales price, which is in line with the book value, amounts to approximately SEK 219 M with a market deduction for deferred tax. In addition, there are conditional agreements and letters of intent signed for a further SEK 1.8 billion . "We follow our strategy of...

Castellum divests properties for SEK 962 M PR Newswire GOTHENBURG, Sweden, Dec. 22, 2022 GOTHENBURG, Sweden , Dec. 22, 2022 /PRNewswire/ -- Castellum divest the properties Marievik 27 and Marievik 30 to AMF Fastigheter for SEK 962 million , of which SEK 80 million will be paid when the new detailed development plan becomes legally binding. Underlying property value wich is in line with book value, amounts to SEK 962 M with a market deduction for deferred tax. The properties have a total leasable...

Castellum divests properties for SEK 962 M PR Newswire GOTHENBURG, Sweden, Dec. 22, 2022 GOTHENBURG, Sweden , Dec. 22, 2022 /PRNewswire/ -- Castellum divest the properties Marievik 27 and Marievik 30 to AMF Fastigheter for SEK 962 million , of which SEK 80 million will be paid when the new detailed development plan becomes legally binding. Underlying property value wich is in line with book value, amounts to SEK 962 M with a market deduction for deferred tax. The properties have a total leasable...