The board is proposed to approve S:t Erik Tullhusen AB’s management report for the second four-month period of the year. The report reviews the property’s investments, maintenance and construction projects, rentals and tenants, as well as plans for its continued development.
City-wide
City-wide Stockholm decisions, in brief.
Activity over the past year
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Meetings
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| Month | Items | Meetings |
|---|---|---|
| Jan 2026 | 148 | 13 |
| Feb 2026 | 298 | 29 |
| Mar 2026 | 373 | 51 |
| Apr 2026 | 302 | 29 |
| May 2026 | 419 | 30 |
| Jun 2026 | 408 | 47 |
| Jul 2026 | 2 | 2 |
| Aug 2026 | 52 | 9 |
| Sep 2026 | 268 | 21 |
| Oct 2026 | 122 | 28 |
Agenda items
S:t Erik Markutveckling AB’s guidelines are proposed to set rules for staff on hospitality, gifts, bribes, conflicts of interest, secondary employment and handling suspected irregularities. The company also supports the city’s proposed policy on advertising and sponsorship, which aims to prevent misleading advertising, influence on democracy and advertising for products with a large climate impact.
S:t Erik Markutveckling proposes that the board adopt four action plans: for an age-friendly city, the rights of national minorities and the Sámi, the rights of LGBTQI people, and Roma inclusion. The plans aim to strengthen the rights and opportunities of older people and minority groups in the city’s operations, including by combating discrimination and social exclusion.
The board of S:t Erik Markutveckling is being asked to adopt an updated financial policy for Stockholms Stadshus AB, which will govern how the companies borrow, invest money and manage financial risks. The review is being carried out because the City’s overarching financial policy has been updated, but the new policy makes no changes compared with the previous one.
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.
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.
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 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 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.
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 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.
The Board of S:t Erik Markutveckling is proposed to approve Fastighets AB Kylrummet’s management report for the second four-month period of the year. The report describes property maintenance and construction projects, investments, leasing and tenants, as well as plans for future development.
The board of S:t Erik Markutveckling is proposed to approve Fastighets AB Hamburg’s management report for the second four-month period of the year. The report describes the property’s investments, maintenance and construction projects, leasing and tenants, as well as plans for future development.
The board of Fastighets AB Guldbron will review the rules each year on how the board and CEO should work and divide responsibilities. The company proposes that the board approve the updates, which clarify rules on recurring matters, owner directives, authorizations for central procurements, and who may attend board meetings.
Fastighets AB Grosshandlarvägen presents a report on property management during the second four-month period of the year. The report covers investments, maintenance and construction projects, leasing and tenants, and future plans; the board is recommended to approve it.
The Board is proposed to approve a revised 2027 budget and financial plan for 2028–2029 for Fastighets AB Grosshandlarvägen. The company rents out premises in Årsta park and Norra Djurgårdsstaden pending urban development; the plan includes investments of SEK 3.25 million in solar panels, charging stations and LED lighting.
The board is proposed to approve Fastighets AB Grosshandlarvägen’s interim report and financial forecast for 2026. The company owns two properties, at Årsta Park and in Norra Djurgårdsstaden, and all premises are rented out. The forecast shows a profit after tax of SEK 13.1 million and SEK 150,000 in planned maintenance for ventilation inspections.
2401 agenda items
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