Castellum AB's subsidiary Kungsleden AB announces results from first noteholders' meeting and publishes notice of second noteholders' meeting
Kurs
-1,41%
Likviditet
643 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-10-23 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-15 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-07 | - | Årsstämma |
| 2025-05-06 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-19 | 08:00 | Bokslutskommuniké 2024 |
| 2024-12-27 | - | X-dag kvartalsutdelning CAST 0 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-27 | - | X-dag kvartalsutdelning CAST 0 |
| 2024-07-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-28 | - | X-dag kvartalsutdelning CAST 0 |
| 2024-05-07 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-25 | - | X-dag kvartalsutdelning CAST 0 |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-12-28 | - | X-dag kvartalsutdelning CAST 0 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-28 | - | X-dag kvartalsutdelning CAST 0 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-07-13 | - | Extra Bolagsstämma 2023 |
| 2023-06-29 | - | X-dag kvartalsutdelning CAST 0 |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag kvartalsutdelning CAST 0 |
| 2023-03-23 | - | Årsstämma |
| 2023-02-13 | - | Bokslutskommuniké 2022 |
| 2022-12-29 | - | X-dag kvartalsutdelning CAST 1.9 |
| 2022-12-08 | - | Extra Bolagsstämma 2022 |
| 2022-10-20 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-29 | - | X-dag kvartalsutdelning CAST 1.9 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-29 | - | X-dag kvartalsutdelning CAST 1.9 |
| 2022-04-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-01 | - | X-dag kvartalsutdelning CAST 1.9 |
| 2022-03-31 | - | Årsstämma |
| 2022-02-16 | - | Bokslutskommuniké 2021 |
| 2021-10-19 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-24 | - | X-dag halvårsutdelning CAST 3.45 |
| 2021-08-27 | - | Extra Bolagsstämma 2021 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-21 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-26 | - | X-dag halvårsutdelning CAST 3.45 |
| 2021-03-25 | - | Årsstämma |
| 2021-01-22 | - | Bokslutskommuniké 2020 |
| 2020-12-21 | - | Extra Bolagsstämma 2020 |
| 2020-10-15 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-18 | - | X-dag halvårsutdelning CAST 3.25 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-20 | - | X-dag halvårsutdelning CAST 3.25 |
| 2020-03-19 | - | Årsstämma |
| 2020-01-24 | - | Bokslutskommuniké 2019 |
| 2019-10-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-20 | - | X-dag halvårsutdelning CAST 3.05 |
| 2019-07-12 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-22 | - | X-dag halvårsutdelning CAST 3.05 |
| 2019-03-21 | - | Årsstämma |
| 2019-01-23 | - | Bokslutskommuniké 2018 |
| 2018-10-17 | - | Kvartalsrapport 2018-Q3 |
| 2018-09-21 | - | X-dag halvårsutdelning CAST 2.65 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-23 | - | X-dag halvårsutdelning CAST 2.65 |
| 2018-03-22 | - | Årsstämma |
| 2018-01-25 | - | Bokslutskommuniké 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-09-22 | - | X-dag halvårsutdelning CAST 2.5 |
| 2017-07-13 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-24 | - | X-dag halvårsutdelning CAST 2.5 |
| 2017-03-23 | - | Årsstämma |
| 2017-01-19 | - | Bokslutskommuniké 2016 |
| 2016-10-12 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | - | Extra Bolagsstämma 2016 |
| 2016-04-13 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-18 | - | X-dag ordinarie utdelning CAST 4.90 SEK |
| 2016-03-17 | - | Årsstämma |
| 2016-01-20 | - | Bokslutskommuniké 2015 |
| 2015-10-15 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-15 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-15 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-20 | - | X-dag ordinarie utdelning CAST 4.60 SEK |
| 2015-03-19 | - | Årsstämma |
| 2015-01-21 | - | Bokslutskommuniké 2014 |
| 2014-10-15 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-16 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-22 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-21 | - | X-dag ordinarie utdelning CAST 4.25 SEK |
| 2014-03-20 | - | Årsstämma |
| 2014-01-22 | - | Bokslutskommuniké 2013 |
| 2013-10-16 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-16 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-17 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-22 | - | X-dag ordinarie utdelning CAST 3.95 SEK |
| 2013-03-21 | - | Årsstämma |
| 2013-01-22 | - | Bokslutskommuniké 2012 |
| 2012-10-16 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-17 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-22 | - | Årsstämma |
| 2012-03-22 | - | X-dag ordinarie utdelning CAST 3.70 SEK |
| 2012-01-24 | - | Bokslutskommuniké 2011 |
| 2011-10-18 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-12 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-19 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-25 | - | X-dag ordinarie utdelning CAST 3.60 SEK |
| 2011-03-24 | - | Årsstämma |
| 2011-01-25 | - | Bokslutskommuniké 2010 |
| 2010-10-19 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-13 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-20 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-26 | - | X-dag ordinarie utdelning CAST 3.50 SEK |
| 2010-03-25 | - | Årsstämma |
| 2010-01-20 | - | Bokslutskommuniké 2009 |
| 2009-10-15 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-14 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-15 | - | Kvartalsrapport 2009-Q1 |
| 2009-03-27 | - | X-dag ordinarie utdelning CAST 3.15 SEK |
| 2009-03-26 | - | Årsstämma |
| 2008-03-28 | - | X-dag ordinarie utdelning CAST 3.00 SEK |
| 2007-03-23 | - | X-dag ordinarie utdelning CAST 2.85 SEK |
| 2006-04-25 | - | Split CAST 1:4 |
| 2006-03-24 | - | X-dag ordinarie utdelning CAST 10.50 SEK |
| 2005-03-28 | - | X-dag ordinarie utdelning CAST 9.50 SEK |
| 2004-03-26 | - | X-dag ordinarie utdelning CAST 8.50 SEK |
| 2003-03-21 | - | X-dag ordinarie utdelning CAST 7.50 SEK |
| 2002-03-22 | - | X-dag ordinarie utdelning CAST 6.50 SEK |
| 2001-03-23 | - | X-dag ordinarie utdelning CAST 5.50 SEK |
| 2000-05-25 | - | X-dag ordinarie utdelning CAST 4.50 SEK |
| 1999-03-25 | - | X-dag ordinarie utdelning CAST 3.50 SEK |
| 1998-03-27 | - | X-dag ordinarie utdelning CAST 2.75 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
Kungsleden AB (publ) ("Kungsleden") has today announced that it has held a noteholders' meeting in order to request consent for Castellum AB (publ) (co. reg. no. 556475-5550) ("Castellum") to replace Kungsleden as issuer under Kungsleden's outstanding MTN program (the "Request").
In relation to the notes maturing in June 2025 (ISIN: SE0012676856), January 2026 (ISIN: SE0012194009), August 2025 (ISIN: SE0013359791), September 2026 (ISIN: SE0013882602) and January 2027 (ISIN: SE0013104304) (together the "Outstanding Loans"), a sufficient number of votes was obtained to form a quorum under the Outstanding Loans and a majority (close to 100 per cent.) of the noteholders that were voting in the noteholders' meeting voted in favor of the Request. It is therefore resolved that the Request has been approved in respect of the Outstanding Loans.
In respect of the notes maturing in March 2028 (ISIN: SE0013882941) (the "Loan"), the number of votes obtained was insufficient to form a quorum under the Loan. Pursuant to the Loan Terms (as defined in the Second Notice (as defined below)), Kungsleden has instructed Nordic Trustee & Agency AB (publ) as agent (the "Agent") under the terms and conditions for the Loan to issue a notice to a second noteholders' meeting where the quorum requirement does not apply (the "Second Notice"). The votes submitted in relation to the Loan for the first noteholders' meeting will still be valid for the second noteholder's meeting and eligible for the Early Bird Consent Fee (as defined in the notice to the first noteholders' meeting) as long as the relevant noteholders submitted such votes in accordance with the terms set out in the first notice.
Further information regarding the Request and the second noteholders meeting may be found in the Second Notice available on the website of Kungsleden (https://www.castellum.com/investors/kungsleden-archive/kungsleden-capital-markets-products/) and on Stamdata (www.stamdata.com).
For further information, please contact:
Castellum AB (publ)
Joacim Sjöberg, CEO
Telephone: +46 (0)8-503 052 00
Jens Andersson, CFO
Telephone: +46 (0)76-855 67 02
About Castellum
Castellum is one of the largest listed property companies in the Nordic region that develops flexible workplaces and smart logistics solutions. As of 30 September 2024, the property value totalled approximately SEK 155 Bn, including the ownership share of the Norwegian company Entra ASA. We are active in attractive Nordic growth regions. One of our sustainability goals is to become entirely climate neutral by 2030 at the latest. Castellum is the only Nordic property and construction company elected to the Dow Jones Sustainability Index (DJSI). The Castellum share is listed on Nasdaq Stockholm Large Cap and is classified as green according to Green Equity Designation.
Beyond expectations.
www.castellum.com