All agenda items

The Board of S:t Erik Markutveckling is to approve the company's 2025 management report, detailing how its 13 subsidiaries managed their Stockholm properties throughout the year. This includes major events, technical measures, and tenant issues, specifically addressing detailed development plans, renovations, and leases in areas like Slakthusområdet, Stadsgårdskajen, Frihamnen, and Hammarby Sjöstad. The report thus provides insight into the company's contribution to urban development and property management.

The Board of S:t Erik Markutveckling proposes that Patrik Dahlin, or Doris Serrato if he is unavailable, be appointed as proxy for their subsidiary companies' general meetings until 2027. This proxy will be tasked with voting on the adoption of income statements and balance sheets, profit distribution, and discharging the board and CEO from liability, provided the auditors approve. Stockholms Stadshus AB will also appoint proxies for their subsidiaries and associated companies to vote on similar matters, including fees, ahead of the 2026 annual general meetings.

The City Audit Office reviewed S:t Erik Markutveckling AB's operations in 2025 and found them to be appropriate and financially sound, but recommended improvements to internal controls and the management of large construction projects, specifically Project Gjutmästaren in Ulvsunda. The board proposes approving the company's response to the audit report, with the company planning to implement the recommendations in 2026.

The Board of S:t Erik Markutveckling approved the Data Protection Officer's annual report for 2025, which details the company's GDPR compliance and recommends future actions. The report generally assesses the company's data protection work as functional but highlights risks due to resource shortages in central property management, unanalyzed AI usage, third-country transfers, insecure email handling, and uncontrolled storage areas in the new Nordic for Zoom platform.

This matter concerns S:t Erik Markutveckling AB's annual report and financial statements for 2025. The company, which owns and manages properties in Stockholm, reported a net financial result of -42 million SEK, which is better than the budgeted -65 million SEK. Major investments during the year included an sports center in Ulvsunda and property acquisitions in the same area to facilitate future urban development. The company is also developing Bryggeriet in Bromma into a meeting place for sports and culture, and establishing a meeting place for LGBTQI+ individuals in Värtahamnen.

The Board of St. Erik Markutveckling AB has announced that the minutes from their board meeting on September 26, 2025, have been approved and distributed. This is a routine administrative step to formally confirm the meeting records.

The Board of S:t Erik Frihamnen AB has approved the company's management report for 2025. This report details key events, investments, maintenance, leasing, and future plans for the properties the company owns in Frihamnen, providing an overview of how these properties are managed and developed in the area.

This matter concerns the board of S:t Erik Frihamnen AB approving the company's financial statements and annual report for 2025. S:t Erik Frihamnen AB, a subsidiary of the City of Stockholm, owns and manages 18 buildings in Frihamnen and Värtahamnen pending urban development, and reported a net profit of 115,000 SEK for 2025.

This matter concerns the adjustment and distribution of the minutes from a S:t Erik Frihamnen AB board meeting held on September 26, 2025. This is a purely administrative action that confirms previously made decisions have been formally approved.

The Board of Mässfastigheter i Stockholm AB has approved the annual report for 2025. The report indicates that Stockholmsmässan in Älvsjö, which the company owns and manages, experienced poorer financial results this year and underwent restructuring, including staff reductions and divestment of parts of its operations. Moving forward, Stockholmsmässan will be affected by urban development in Älvsjö, including new housing and the subway, but operations are expected to continue at least until 2035.

The board has approved the 2025 management report for Langobardia AB, a property-owning company. This report details property management, investments, significant tenant events, goal achievement, and future property plans.

Langobardia AB, a subsidiary of the City of Stockholm that owns and manages the leasehold to the Dikesrenen 18 property, presents its annual report for 2025 with a loss of SEK 164,000. This is a significant deterioration from 2024's profit of over SEK 3.4 million, attributed to factors such as lower rental income from vacant spaces and reduced group contributions.

This matter concerns the Langobardia AB board's notification that the minutes from their meeting on September 26, 2025, have now been adjusted and distributed. This is a routine administrative measure and entails no direct change for Stockholm's residents.

The Board of Kajfastigheter AB, which owns and manages Stockholm properties through subsidiaries like S:t Erik Tullhusen AB and Fastighets AB Flanören, has approved its 2025 annual report. The company, wholly owned by the City of Stockholm, reported a loss of SEK 10,554 thousand after financial items for the year.

The Board of S:t Erik Markutveckling must approve the 2025 management report for the Valsverket 89 property. This report details key events of the year, including investments, maintenance, leasing, and goal attainment, alongside future plans for the property.

Real Estate AB Valsverket 89, owner of the Valsverket 8 & 9 property in Ulvsunda, has submitted its financial statement and annual report for 2025. The company was acquired in January 2025 by Stockholm Norra Station AB, a subsidiary of the City of Stockholm, to manage the building pending future urban development in Ulvsunda. The board now approves the financial statement, showing a profit of SEK 390,000 for the year, and the annual report.

The Board of Fastighets AB Valsverket 89 reports that the minutes from their meeting on September 26, 2025, have been adjusted and distributed. This is part of the administrative processes for approving previous meeting documents.

The Board of Fastighets AB Valsverket 7 is to approve a report detailing the property's activities in 2025, covering investments, maintenance, rentals, and progress towards company goals. The report also outlines future plans for the property.

The city-owned company Fastighets AB Valsverket 7 has submitted its financial statements and annual report for 2025. The company owns and manages the leasehold for Valsverket 7 in Ulvsunda, which comprises over 1,000 square meters of rentable space. This property was acquired to manage it while awaiting future urban development in Ulvsunda.

The Board of Fastighets AB Valsverket 7 met on December 5, 2025, where they approved the agenda and appointed adjusters for the minutes, also noting the previous minutes as adjusted. Additionally, the company's budget and business plan for 2026 were approved.