The Board of Directors for S:t Erik Tullhusen AB is scheduled to approve the company's financial statements, annual report, and administration report for 2025 at its meeting on March 20, 2026. This forms part of the company's annual financial follow-up.
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| Month | Items | Meetings |
|---|---|---|
| Jan 2026 | 148 | 13 |
| Feb 2026 | 298 | 29 |
| Mar 2026 | 372 | 50 |
| Apr 2026 | 166 | 18 |
Agenda items
The Board of S:t Erik Markutveckling AB is proposed to adopt new owner directives for 2026. This means the company will operate in accordance with the City of Stockholm's new chemical plan 2025–2030, a new business policy with an establishment strategy, and guidelines for mobility and parking in new developments aimed at promoting sustainable travel. Simultaneously, several older plans and guidelines will cease to apply.
The Board of S:t Erik Markutveckling AB is to decide on a proposal to approve a revised version of the company's internal control system, following a recommendation from the City Audit 2025 to update it. The changes include taking immediate action on risks without preventive management, classifying risks valued at 8 or higher as material, and now only reporting internal control work with the annual report, rather than also in the quarterly reports.
The Board of St. Erik Markutveckling AB is to file the financial monthly report for February 2026. The report shows that the company's debt reached SEK 3,136 million by the end of February, utilizing 64.0% of the existing loan limit, with the interest rate for February at 2.69%.
The Board of St. Erik Markutveckling AB will process the company's financial statements and annual report for 2025. They will also review the data protection officer's annual report and the city audit's annual report for 2025, and appoint representatives for the general meetings of the subsidiaries.
The Board of Langobardia AB will process and approve the company's financial statements and annual report for 2025, along with reviewing and approving Langobardia AB's management report for the same year. This ensures transparency and financial oversight of the company's operations.
The Board of Fastighets AB Valsverket 7 will review and approve the company's financial statements and annual report for 2025, along with the administration report for the same year. This is crucial for ensuring the company's financial health and effective property management.
The Board of Fastighets AB Valsverket has reviewed and approved its financial statements, proposed annual report, and administration report for the year 2025.
Fastighets AB Kylrummet will process its 2025 financial statement and annual report, along with a management report for the same year. This is important for reviewing the company's financial situation and how it has managed its properties during the year.
The Board of Fastighets AB Grosshandlarvägen will review a proposed budget for 2027 and a strategic direction for 2028-2029. The company, which owns leased land at Årsta Park and Norra Djurgårdsstaden with all premises currently rented out while awaiting urban development, projects revenues of just over 21 million SEK for 2027 and a net financial result of approximately 15.7 million SEK.
The Board of Fastighets AB Grosshandlarvägen will process and approve the company's financial statements and annual report for 2025. They will also approve the administration report for 2025.
The board of Fastighets AB Flanören is to approve the basis for the company's 2027 budget, with a directive also for 2028-2029. The company owns properties on Norr Mälarstrand, Blasieholmen, and Strandvägen, which are leased for restaurants and offices. The budget basis will detail rental income and operating costs for the upcoming years.
The board of Fastighets AB Charkuteristen will review the company's financial statements and annual report for 2025, as well as approve the 2025 administration report. This concerns the company's financial situation and how its properties were managed during the year.
The Culture Committee will respond to a referral from the City Executive Board regarding a new action plan for a gender-equal Stockholm by 2030, aiming for equal rights and opportunities for all residents regardless of gender. The Culture Administration and City Archives support the plan, emphasizing the need to highlight underrepresented groups in cultural and educational materials and to strengthen city-wide coordination for successful implementation. This new plan replaces the previous one from 2018-2022 and will be in effect until 2030.
The Culture Committee is set to review a proposal for the City Archives to procure new framework agreements for digitization services, such as scanning and indexing, as the current agreement expires in September 2026. This procurement, valued at approximately SEK 8 million over four years, will enable the City Archives and other municipal administrations and companies to order services for preserving and making archive information accessible.
The Archives Committee is proposed to go on a study trip to Malmö and Copenhagen on May 26-27, 2026. The purpose is to study development work with a focus on collaboration and innovative methods within the archives field. The City Archives will cover the cost of the trip, and participation will form the basis for remuneration.
The Culture Committee is set to decide on new guidelines for the City Archives regarding the procurement of goods and services without prior advertisement (direct award contracts). These guidelines will clarify how the City Archives should manage such purchases, including applicable monetary thresholds and when consultation with a purchasing coordinator is required. This means, among other things, that purchases exceeding SEK 100,000 must be thoroughly documented, and the City Archivist will be authorized to adjust the guidelines in the future.
The City Archives proposes its budget for 2027 and plans for 2028-2029 to the Culture Committee. The proposal emphasizes modernizing digital platforms, improving searchability and service at its Kungsklippan and Liljeholmskajen locations, and streamlining information management through AI and collaboration. The aim is to increase access to archives for all Stockholmers and contribute to a transparent, sustainable, and economically stable city.
The City Archives will submit its monthly report for March 2026 to the board. The report indicates no deviations from the 2026 budget, neither for operating costs nor investments, meaning the City Archives' finances are in line with the established plan.
The City Executive Board is recommended to approve the basis for the City of Stockholm's 2027 budget, along with planning for 2028 and 2029. This document outlines strategic priorities for addressing challenges such as economic uncertainty, climate transition, safety, and housing construction. Several parties, including the Liberals, Sweden Democrats, Centre Party, and Christian Democrats, have submitted reservations with their own proposals and opinions, concerning issues like crime prevention, choice within social services, and construction rates.
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