All agenda items

The board of Stockholmshem has decided to approve three major framework agreement procurements, each exceeding 50 million SEK. These agreements, set to begin in 2026-2027, will ensure Stockholmshem has access to the services and supplies needed to maintain and manage its properties, thereby securing essential services for its tenants long-term.

AB Stockholmshem has reviewed its finances for January 2026. The company has borrowed SEK 14,076 million, which is 90.8% of its borrowing limit. The average interest rate for 2026 is expected to be 2.68%, lower than budgeted, resulting in approximately SEK 379.6 million in lower interest costs over the next 12 months for the company's tenants.

The board of AB Stockholmshem has approved its internal control report for 2025, stating that the company believes its internal controls were sufficient throughout the year, despite identifying one major and four minor deviations related to issues like documentation in direct procurements and invoicing errors. These deviations have been addressed or will be followed up on in 2026, while efforts to systematize internal controls continue to ensure goals for climate positivity, health, economy, and good living are met, alongside initiatives to improve employee work environments and the handling of threats and violence.

The auditors have reviewed AB Stockholmshem's work during 2025 and assess that the company has largely managed its operations well and met the city's goals. However, the company needs to be clearer about responsibilities and working methods internally, and it is noted that the goal of building 3,500 new homes during the term is unlikely to be met, as Stockholmshem has only commenced 390 homes so far.

AB Stockholmshem, which manages 28,500 rental apartments, has submitted its 2025 annual report. The company met almost all its goals but was unable to commence the planned 138 new rental apartments in the Rosenstenen project due to a delayed review. Despite this, the financial result exceeded the city's requirements by 170 million SEK, mainly thanks to lower operating costs. Stockholmshem continues to work on safety, eviction prevention, and climate adaptation in its housing areas.

Stockholmhem's board proposes approving its annual and sustainability report for 2025. The report shows that Stockholmhem completed 377 new residential units in 2025, including student and youth apartments on Sankt Göransgatan. The company states they are continuing efforts to enhance sustainability and manage challenges like rising costs, while planning to start construction on 76 units and complete 416 in 2026.

This matter concerns the approval of minutes from Stockholmshem's board meeting on February 12, 2026. The meeting addressed internal decisions such as appointing a secretary and approvers, approving financial reports, annual policy reviews, and a progress report on new construction. It also included a CEO update regarding nominations and awards such as "Property Company of the Year Housing" and the move-in at the Persikan block.

The board of Stockholm Water and Waste Management AB has approved responses to consultations on two matters concerning the water environment. One concerns the Masmotunnel and permits for water activities, while the other relates to new sewer pipes within the Bornsjö water protection area. These decisions are important for protecting Stockholm's water quality.

The City Audit has reviewed Stockholm Water and Waste AB's operations for 2025. The review indicates that the company has largely managed its operations appropriately and in a financially satisfactory manner, but that there are areas for improvement regarding internal control, particularly for investments and the work environment. The report highlights, among other things, that the goals for reduced emissions and cleaner water have not been fully met, and that there are deficiencies in the handling of reuse and waste from construction projects.

Stockholm Water and Waste AB was audited for the 2025 fiscal year by Ernst & Young AB. While the auditors found no major issues, they noted a 10% increase in water and waste revenue due to raised fees. The company also made significant investments, particularly in the Stockholm Future Wastewater Treatment (SFA) project, which now has a budget of 19.5 billion SEK.

Stockholm Vatten och Avfall (SVOA) has provided a status update on the Stockholm Future Wastewater Treatment (SFA) project. The project, which includes decommissioning Bromma Wastewater Treatment Plant and reconstructing and expanding Henriksdal Wastewater Treatment Plant into one of the world's most modern, is proceeding as planned. The transfer of wastewater from Bromma to Henriksdal is expected in 2028, with Henriksdal fully completed by 2031. The project's total forecast remains within both schedule and budget, despite noted challenges with the work environment in Sickla and certain contractor risks.

Stockholm Vatten och Avfall AB will follow new guidelines for the city's chemical management, business support, and planning for mobility and parking in new constructions. This includes implementing a new chemical plan for 2025-2031, introducing a new business policy, and adhering to new rules for parking spaces in new developments to promote sustainable travel.

The City Audit Office has reviewed how Stockholm Vatten och Avfall AB works to counteract work-related crime in construction projects. The review shows that the company is partly successful in preventing and detecting this type of crime, but recommends that follow-up and checks of labor law contractual conditions need to become more systematic and risk-based. The company agrees with this need and has planned measures to strengthen its work, including investigating participation in "Fair Construction" and improving documentation of subcontractors, as well as training project managers on how to counteract work-related crime.

Stockholm Vatten och Avfall AB plans to construct a new waterworks on southern Lovön, as the current facility, built in the 1930s, is outdated and requires either a risky renovation or replacement. This new waterworks, estimated to cost around 8.2 billion SEK (excluding price index risk), is intended to secure Stockholm's drinking water supply for at least 2045, by which time the population is projected to reach nearly 2.2 million.

Stockholm Vatten och Avfall AB has followed up its internal control for the year 2025. The company assesses that its internal controls have been sufficient, covering how the company manages its processes for investments, personnel matters, and information management to ensure the business operates as intended.

The Data Protection Officer for Stockholm Vatten och Avfall AB (SVOA) has submitted their annual report for 2025. The report reviews the company's personal data protection practices in accordance with GDPR and provides recommendations for improvement. The board is advised to adopt the report and ensure the recommendations are implemented to strengthen the protection of residents' personal data.

Stockholm Vatten och Avfall AB presents its annual and sustainability report for 2025, detailing the company's finances and sustainability efforts. This includes investments in securing water and wastewater supply, as well as waste management. Residents will note that water and waste costs have risen in recent years, partly due to increased depreciation, interest, and taxes.

Stockholm Vatten och Avfall AB presents its financial monthly report for January 2026. The company's debt amounts to 35,058 million SEK, an increase of 664 million SEK from the previous month. The report, approved by the board, provides an overview of the company's and the municipal group's economic situation and financial policy.

Stockholm Water and Waste AB has approved a local action program for Strömmen, including a factual background and an implementation plan. They have also approved an investment of up to SEK 45 million for the planning phase of a revised water infrastructure project in Central Bromma, Riksby, with a total estimated cost of SEK 636 million. Additionally, the CEO will sign an agreement with the Skansen Foundation for educational support for children and youth at the Baltic Sea Science Center, up to a maximum of SEK 3 million annually.

Stockholm Water AB's board has been informed of two referral responses. One concerns the Masmo Tunnel and permits for water activities, while the other relates to new sewer lines within the Bornsjö water protection area. The board approved the receipt of these.