The Board of S:t Erik Tullhusen AB is to approve the company's administration report for 2025. This report will detail significant events for the company's properties throughout the year, including investment and maintenance decisions, tenant relations, and progress against business plan targets, alongside future property plans.
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Agenda items
This matter concerns the adjusted and distributed minutes from a previous board meeting of S:t Erik Tullhusen AB held on September 26, 2025. It is a purely administrative action confirming the accuracy of the prior meeting's notes.
This matter concerns S:t Erik Markutveckling AB providing its responses to referrals from the City Executive Board. The responses address, among other things, an action plan for children's rights and influence, a motion regarding a motorcycle practice driving site, a program for events in the city, and an action plan for an equal Stockholm.
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 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.
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 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.
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 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.
The Board of Fastighets AB Valsverket is to approve the 2025 management report, which details significant property-related events like investment decisions, major maintenance, and projects. It also covers rental activities and tenant relations, assesses the achievement of the 2025 business plan goals, and outlines future plans for the property portfolio.
This is a notification that the minutes from the board meeting on September 26, 2025, have been adjusted and distributed. It concerns formal updates to internal meeting protocols for Fastighets AB Valsverket and does not directly affect residents.
The board of Fastighets AB Kylrummet is to approve the 2025 management report. This report details significant events for the property during the year, such as major investment decisions, technical projects, leasing activities, and achieved goals, while also outlining future plans for the property portfolio.
This matter concerns the Board of Directors of Fastighets AB Kylrummet having approved the minutes from a previous meeting on September 26, 2025 as adjusted and distributed. This decision has no direct impact on the residents of Stockholm.
The board of Fastighets AB Hamburg is to approve the company's 2025 management report, detailing key property-related events, investments, and future plans. This review of how city properties are managed and developed could affect residents through how buildings are used and maintained in Stockholm.
This is a notification regarding the minutes from Fastighets AB Hamburg's board meeting on December 5, 2025. The minutes have been adjusted and distributed, containing decisions to approve the meeting agenda, appoint adjusters, and approve the budget and business plan for 2026.
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