The Board of S:t Erik Tullhusen AB is to approve a management report for the first tertial of 2026. This report will detail significant property-related events, including the basis for property ownership, investment decisions by the Board and CEO, technical management, construction projects, leasing and tenants, and future plans and development work for the portfolio.
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City-wide Stockholm decisions, in brief.
Activity over the past year
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| Month | Items | Meetings |
|---|---|---|
| Jan 2026 | 148 | 13 |
| Feb 2026 | 298 | 29 |
| Mar 2026 | 372 | 50 |
| Apr 2026 | 297 | 28 |
| May 2026 | 403 | 27 |
| Jun 2026 | 43 | 8 |
Agenda items
The Stockholm City Executive Board has circulated a revised draft of the Cultural Strategic Program for the city for consultation. This program aims to guide future cultural initiatives, ensuring favorable conditions for cultural actors, integrating culture into daily life, enhancing urban environments, and embedding culture as a core part of Stockholm's identity. S:t Erik Markutveckling AB supports the program but emphasizes the need for long-term sustainability for temporary cultural initiatives in urban development areas and improved collaboration between cultural actors and city administrations.
S:t Erik Markutveckling AB proposes that its board approve updated guidelines for direct procurements. These revisions broaden the scope of due diligence checks and align with current procurement regulations, aiming to ensure procurements are correct, transparent, and that relevant supplier checks are performed. Direct procurement allows the company to purchase goods and services without prior advertisement, within specified monetary limits.
The Board of Directors for S:t Erik Frihamnen AB will consider the documentation that forms the basis for the company's 2027 budget, with planning extending to 2029. The Board is proposed to approve this documentation, which is crucial for the company's financial governance and future projects.
The Board of Mässfastigheter i Stockholm AB will approve a management report for the first quadmester of 2026. This report details key events such as investment decisions, technical management, maintenance, rental efforts, tenant relations, and future plans for the company's properties, providing insight into how the municipality's property company is managed.
The Board of Mässfastigheter i Stockholm AB will approve the basis for the company's 2027 budget, along with a plan for 2028-2029. This outlines the company's financial planning for the upcoming years.
The Board of S:t Erik Markutveckling will review a management report for Langobardia AB, which owns properties in Stockholm. This report for the first tertial of 2026 details key events, investment decisions, technical management, maintenance, leasing, tenants, and future plans for their property portfolio. It provides insight into the company's property management and development, impacting residents and businesses in Stockholm.
The Board of Langobardia AB will review and approve the proposed budget for 2027, with planning extending to 2029. This entails examining the financial frameworks and operational directions for the company over the coming years.
The board of Fastighets AB Valsverket 89 will discuss appointing a new board secretary. The CEO proposes Micaela Caldegren for the role until the first ordinary board meeting following the 2027 Annual General Meeting, as part of the company's routine adherence to its rules of procedure.
The board of Fastighets AB Valsverket 89 will review and approve the groundwork for the company's 2027 budget, along with a plan for 2028-2029. This concerns the financial framework for Fastighets AB Valsverket 89's operations in the coming years.
The board of Fastighets AB Valsverket 7 is proposed to approve the company's management report for the first four-month period of 2026. The report details key events such as investment decisions, technical measures, leasing efforts, and future plans for the Valsverket 7 property.
The Board of Fastighets AB Valsverket 7 has approved the basis for the company's 2027 budget, which also includes a direction for 2028-2029. This document will serve as the foundation for the company's upcoming budget process.
The board of Fastighets AB Valsverket will review and approve the management report for the first four-month period of 2026. This report details key events, technical measures, leasing activities, and future plans for the company's properties in Stockholm, offering insight into their management and development.
The Board of Fastighets AB Valsverket has approved the documentation for the company's 2027 budget, along with a strategic direction for 2028-2029. This establishes the company's financial plan for the upcoming years.
The Board of Fastighets AB Kylrummet is to approve a management report for the first four-month period of 2026. This report will cover key events like investment decisions, technical maintenance, leasing, and future plans for the company's properties.
The Board of Fastighets AB Kylrummet will approve the documentation for the company's 2027 budget and the direction for 2028-2029. This is important for residents as it concerns the planning of the city's properties and its finances for the coming years.
The Board of Fastighets AB Hamburg is to approve a management report for the first quadmester of 2026. This report will detail significant events from the period, including investment decisions, major maintenance and project work, as well as leasing efforts and tenant matters, alongside future plans for the properties.
The Board of Fastighets AB Guldbron will provide information regarding the adjusted minutes from their meeting on September 26, 2025. Additionally, they will approve the proposed annual report for 2025 for the company.
On June 8, 2026, the Board of Fastighets AB Grosshandlarvägen will approve the management report for the first tertial of 2026. This report will detail key events concerning the company's properties, such as investment decisions, technical incidents, maintenance, leasing efforts, tenant relations, and future plans.
The Board of Fastighets AB Grosshandlarvägen is to approve the company's financial report for the first four-month period and a forecast for the full year 2026. This report details the company's income and expenses up to April and projections for the remainder of the year. The company manages two fully leased properties in Årsta park (Vasslan 4) and Norra Djurgårdsstaden (Ängsbotten 8), awaiting future urban development projects.
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