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Castellum AB ( (SE:CAST) ) has shared an announcement.
Castellum AB’s Annual General Meeting approved the 2025 financial statements, re‑elected all seven board members and confirmed Ralf Spann as chair, while deciding that no dividend will be paid for the year. The meeting set detailed board and committee fees, reappointed Deloitte as auditor, and approved an updated instruction for the nomination committee and the remuneration report.
Shareholders authorised the board to issue new shares and/or convertibles of up to 10% of the share capital and to buy back and transfer up to 10% of the company’s own shares to adjust capital structure and finance future property investments or acquisitions. The AGM also resolved to cancel 15,075,097 treasury shares, reducing share capital and reallocating the amount to unrestricted equity, and simultaneously restored the share capital via a bonus issue without issuing new shares.
The most recent analyst rating on (SE:CAST) stock is a Buy with a SEK140.00 price target. To see the full list of analyst forecasts on Castellum AB stock, see the SE:CAST Stock Forecast page.
More about Castellum AB
Castellum AB is a Swedish real estate company focused on owning, managing and developing commercial properties. The group operates primarily in Nordic growth regions, offering office, logistics and public sector premises to a broad base of corporate and institutional tenants.
Average Trading Volume: 1,940,373
Technical Sentiment Signal: Buy
Current Market Cap: SEK56.56B
For detailed information about CAST stock, go to TipRanks’ Stock Analysis page.