The Board of S:t Erik Markutveckling AB will consider a revised procedure for checking and approving purchases, invoices and payments in the company and its subsidiaries. The proposal clarifies that the CEO must approve consulting and transaction costs in the parent company, as well as management fees in the subsidiaries, regardless of the amount, to strengthen internal controls.
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S:t Erik Markutveckling AB proposes that the board approve an updated set of rules of procedure and instructions for 2026. The document describes how the board and CEO should work, allocate responsibilities and authority, and handle meetings, reporting and decisions.
The board of S:t Erik Markutveckling is being asked to approve Mässfastigheter i Stockholm AB’s management report for the second four-month period of the year. The report covers the properties, investments, maintenance and construction projects, leasing and tenants, and the company’s future plans.
The Board is being asked to approve a revised 2027 budget for Mässfastigheter i Stockholm AB and a plan for 2028–2029. The company will manage Stockholmsmässan and other buildings in Älvsjö cost-effectively until the area is redeveloped; the exhibition centre is planned to remain in the premises until at least 2034, while investments include the meeting facilities and bathrooms at Scandic Talk.
The Board is being asked to approve Mässfastigheter i Stockholm AB’s interim report and financial forecast for 2026. The company owns the properties that house Stockholmsmässan and Scandic Talk in Älvsjö; the report forecasts a result of SEK 46.4 million and includes planned maintenance, including workplace safety measures. The properties are part of the plans for Älvsjödalen, which include around 7,000 homes and 15,000 jobs, but Stockholmsmässan is expected to remain in the premises until at least 2034.
Langobardia AB’s report for the second four-month period of the year describes major events at the property, investments, maintenance, construction projects, and work with tenants. The Board is proposed to approve the report, which also outlines the company’s plans for the future development of its properties.
The board of S:t Erik Markutveckling will consider a revised budget proposal for Langobardia AB for 2027 and the plans for 2028–2029. The company rents out around 4,000 square metres of premises in Västberga, and the plan includes rental income, maintenance and investments of SEK 2.7 million in 2027, including adaptations to the premises, solar panels and energy-saving measures.
The board will review Langobardia AB’s interim report and forecast for 2026. The company holds a leasehold in Västberga with around 4,000 square metres of lettable space and is working to lease vacant premises; one letting has been delayed, affecting projected rental income and the result.
The Board of S:t Erik Markutveckling is proposed to approve a report on Fastighets AB Valsverket 89’s management during the year’s second four-month period. The report covers property maintenance and construction projects, investments, leasing and tenants, as well as plans for future development.
The Board will consider a revised budget plan for Fastighets AB Valsverket 89 for 2027 and proposed direction for 2028–2029. The company holds the leasehold rights to two fully let properties in Ulvsunda, which are considered important for future urban development and street network planning.
The Board is proposed to approve Fastighets AB Valsverket 89’s interim report and financial forecast for 2026. The company owns fully let properties in Ulvsunda, considered important for future urban development; the forecast shows a profit of SEK 293,000 and planned maintenance, including work on the façade, water and sewage systems, and leaks.
The Board of Fastighets AB Valsverket 89 will consider a proposal for an annual review and update of the rules governing the work of the Board and the CEO. The changes clarify which matters should be raised, how owner directives and authorisations for joint procurement should be reported, and who may attend Board meetings.
The board of S:t Erik Markutveckling will consider a report on Fastighets AB Valsverket 7’s management during the second four-month period of the year. The report covers investments, maintenance and construction projects, leasing and tenants, as well as future plans for the properties.
The board will consider a revised budget proposal for Fastighets AB Valsverket 7 for 2027, with an outlook for 2028–2029. The property in Ulvsunda is important to the city’s future urban development, and the company plans to rent out vacant premises temporarily; half of the ground floor is already leased to Westin Buss.
The Board is proposed to approve Fastighets AB Valsverket 7’s report and financial forecast for 2026. The property in Ulvsunda is largely vacant, and the company plans to rent out the premises temporarily; the forecast shows a loss of SEK 1.7 million for the year.
Fastighets AB Valsverket 7 will consider a proposal to approve updated rules governing how the company’s board and CEO work and divide responsibilities. The changes follow new recommendations from Stockholms Stadshus AB and clarify, among other things, which matters the board should address, how owner directives and procurement authorizations are reported, and who may attend meetings.
The board will consider a report on Fastighets AB Valsverket’s management during the second four-month period of 2026. The report covers investments, maintenance and construction projects, rentals and tenants, as well as future plans for the properties.
The Board will consider a revised budget proposal for Fastighets AB Valsverket for 2027 and a plan for 2028–2029. The company leases around 16,600 square metres of warehouse and logistics premises in Ulvsunda to Bauhaus; the plan includes, among other things, higher rental income and a profit after financial items of around SEK 15.8 million in 2027.
The board of S:t Erik Markutveckling is being asked to approve Fastighets AB Valsverket’s interim report and financial forecast for 2026. The company leases about 16,600 square metres of warehouse and logistics space in Ulvsunda to Bauhaus; the forecast shows an annual profit of SEK 9.9 million and SEK 131,000 to repair a roof leak.
The previous minutes of Fastighets AB Valsverket are presented to the board. The agenda also includes the company’s first interim report and financial forecast for 2026, which are to be considered.
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