All agenda items

The board of Micasa Fastigheter AB has decided to investigate building a new care home with 80-100 places in the Skäggyxan project within the Stadshagen 1:5 property in Stadshagen. The CEO was tasked with returning with a directional decision, while Liso Norrman (L) dissented, arguing the investigation should also include service apartments for seniors, and the Christian Democrats and Moderates expressed concern about sacrificing sports areas.

Micasa Fastigheter i Stockholm AB's board approved a proposed statement regarding the auditors' annual report for 2025. This means the board has provided its view on the points and recommendations the auditors presented concerning Micasa's management and operations during the past year.

Micasa Fastigheter i Stockholm AB's board approved the Q1 2026 interim report, which included an income statement and an overview of major investment projects. The report showed residential rental income of SEK 196,421 thousand and commercial rental income of SEK 210,394 thousand, with an operating profit of SEK 39,447 thousand at the end of April 2026.

The Board of Micasa Fastigheter i Stockholm AB addressed the financial monthly report for March and April 2026. The decision meant that the City Management Office's reports on Micasa's finances were filed, indicating the information was noted by the board.

Micasa Fastigheter i Stockholm AB's Board of Directors approved the 2026 Annual General Meeting minutes at its meeting on June 8, 2026. This signifies the board's formal endorsement of the decisions and information presented at the company's annual general meeting earlier in the year.

The Board of Micasa Real Estate in Stockholm AB approved a report on the annual general meeting minutes for Micasa Real Estate in Stockholm Holding AB at its meeting on June 8, 2026. This means the board has formally acknowledged and endorsed the decisions made at the holding company's annual general meeting.

The City Planning Administration was tasked with revising a planning proposal for Enskede gård 1:1 at Hemskogsvägen. The initial proposal for 54 new homes, comprising 14 terraced houses and 40 apartments, was deemed to have a multi-family building that was too tall and an overall design lacking cohesion. The delegated officials requested the building's height be reduced to two or three stories and that the implications of preserving the forested area west of Hemskogsvägen be investigated.

The City Planning Office has proposed a detailed plan for the Royal Opera, Norrström 2, and Norrmalm 3:43, aiming to enable the rebuilding and extension of the opera house. This is intended to secure the Royal Opera's long-term presence and development at the site, providing new spaces for performing arts. Despite some negative impacts on the cityscape, the new high-architectural-quality building section, designed to protect the building's western part and its connection to Gustav Adolfs Torg by adapting to its eastern side, has been deemed a well-developed proposal.

The Beauty Council issued a positive statement regarding the building permit application for two new hotel pavilions at Hasselbacken, appreciating the well-designed structure and proposed material choices. They approved the permit on the condition that the property owner produces a full-scale facade mock-up to ensure quality, and requested to be called to the inspection.

Micasa Fastigheter in Stockholm AB will process two referrals. The first concerns the "Action Plan for a Gender Equal Stockholm 2030," which Micasa supports and aims to contribute to through equal housing conditions and safe public spaces. The second referral is for the "Program for Events City of Stockholm," which Micasa also supports, intending to help strengthen the city's role as an event hub, especially by fostering local events that enhance well-being and safety.

At the meeting, CEO Mats Viker provided a verbal update on current company matters. Oscar Lavelid from the City Executive Office then added information regarding the investigation of, among other things, Hovet arena.

The City Council addressed supplementary owner directives for Stockholm Globe Arena Fastigheter AB for 2026. The company's board decided to adopt the guideline for handling external referrals within the City of Stockholm.

The Board of Directors for SGA Fastigheter AB approved the company's first interim report and financial forecast for 2026. This means they have reviewed and accepted the company's financial results for the first part of the year, as well as its future outlook.

The Culture Committee's Archives Subcommittee has decided to set new fees for the City Archives, effective June 15, 2026. These new rates will replace the previous fee decisions from March 2025 for services provided by the City Archives.

Maria Sadeghzadeh reported that the City Archives and the Real Estate Department have agreed to replace all sprinkler pipes in the archive depots at Liljeholmskajen with stainless steel pipes. Planning for this work has now begun.

The Culture Committee's Archives Subcommittee approved the administration's report as a statement on the City Audit's Annual Report for 2025. This statement, concerning the Culture Committee's activities, is to be submitted to the audit office.

The Archives Committee approved the City Archives' first trimester report for 2026, detailing its operations and finances for the period. The report will now be forwarded to the City Executive Board, and the decision was declared immediately adjusted.

Svenska Bostäder's board approved a report on answered referrals, noting the company's submitted opinions since the last report in March 2026. These referrals included proposals regarding energy performance certificates and energy efficiency for buildings, as well as a motion concerning the proper use of student housing.

The Board of Svenska Bostäder approved the notification that the 2026 Annual General Meeting was held on May 6th. During this meeting, the income statement and balance sheet for 2025 were adopted, and it was decided that the profit of approximately SEK 12 billion would be carried forward. Additionally, the board members and CEO were granted discharge from liability, and fees for the board, auditors, and deputies for 2026 were determined.

Svenska Bostäder's board has decided to either adopt the company's policy documents unchanged or in a revised form. Notably, the policy for elderly housing was adjusted to be more "age-friendly," and the safety and security policy was rewritten and split into two separate documents to better reflect the city's programs and the changing external environment.