Castellum Dirección

Dirección controles de criterios 3/4

El CEO de Castellum's es Joacim Sjoberg, nombrado en Jan 2023, tiene una permanencia de 1.25 años. posee directamente un 0.005% de las acciones de la empresa, con un valor de €255.80K. La antigüedad media del equipo directivo y de la junta directiva es de 2.3 años y 1.6 años, respectivamente.

Información clave

Joacim Sjoberg

Chief Executive Officer (CEO)

kr24.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.3yrs
Participación del CEO	0.005%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	1.7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Joacim Sjoberg (59 yo)

1.3yrs

Permanencia

kr24,000

Compensación

Mr. Joacim Sjöberg served as Acting Chief Executive Officer of Castellum AB (publ) since January 17, 2023 until March 22, 2023 and serves as its Chief Executive Officer and President since March 22, 2023....

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Joacim Sjoberg	CEO & President	1.3yrs	kr24.00k	0.0050% SEK 282.3k
Jens Andersson	Chief Financial Officer	1.3yrs	sin datos	0.0034% SEK 193.2k
Sebastian Schlasberg	Chief Operating Officer	1.3yrs	sin datos	0.00034% SEK 19.0k
Kristina Sawjani	Chief Investment Officer	4.3yrs	sin datos	0.0018% SEK 100.8k
Christoffer Stromback	Head of Investor Relations & Corporate Finance	less than a year	sin datos	sin datos
Malin Loveborg	Chief Legal Officer & Secretary of the Board	2.3yrs	sin datos	0.00051% SEK 28.6k
Anna-Karin Nyman	Communications Director	5.6yrs	sin datos	0.00045% SEK 25.2k
Hanna Brandstrom	Head of People & Culture	2.3yrs	sin datos	0.00022% SEK 12.3k
Ola Orsmark	Managing Director of Region Öresund	10.3yrs	sin datos	0.0029% SEK 161.3k
Filip Elland	Chief Sustainability Officer	no data	sin datos	sin datos
Per Gawelin	Managing Director of Mitt Region	6.3yrs	sin datos	0.0011% SEK 59.9k
Niclas Ingeström	Chief Digital Officer	5.3yrs	sin datos	sin datos

2.3yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de TEX se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Birgit Anna-Karin Celsing	Independent Director	3.2yrs	kr668.00k	0.00091% SEK 51.0k
Per Berggren	Independent Chairman of the Board	17.3yrs	kr1.28m	0.0045% SEK 250.4k
Pal Ahlsen	Director	less than a year	kr262.00k	sin datos
Ann-Louise Klasson	Independent Director	1.2yrs	kr407.00k	0.00061% SEK 34.2k
Henrik Kall	Independent Director	2.2yrs	kr553.00k	0.00061% SEK 34.2k
Louise Richnau	Independent Vice Chair of the Board	1.2yrs	kr426.00k	0.0039% SEK 216.8k

1.7yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de TEX no se considera experimentada (1.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Castellum Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Castellum AB (Publ) Announces Nomination Committee Appointments

Castellum AB (Publ) Appoints Christoffer Strömbäck as Head of Investor Relations and Corporate Finance

High number of new and inexperienced directors

Leiv Synnes Resigns from the Board of Directors of Castellum

High number of new and inexperienced directors

Castellum Announces the Resignation of Rutger Arnhult as Member of Board of Directors

Recent updates

First quarter 2024 earnings released: kr0.36 loss per share (vs kr11.00 loss in 1Q 2023)

Castellum AB (publ) to Report Fiscal Year 2024 Results on Feb 19, 2025

Full year 2023 earnings released: kr25.68 loss per share (vs kr5.33 profit in FY 2022)

Castellum AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

Full year 2023 earnings released: kr25.68 loss per share (vs kr5.29 profit in FY 2022)

New major risk - Shareholder dilution

Third quarter 2023 earnings released: kr2.63 loss per share (vs kr1.22 loss in 3Q 2022)

An unknown buyer acquired Five Properties in Sweden from Castellum AB (publ) (OM:CAST) for SEK 900 million.

Castellum AB (Publ) Announces Nomination Committee Appointments

An unknown buyer signed an agreement to acquire Idéflödet 1 and Idémannen 1 in Linköping from Castellum AB (publ).

Castellum AB (Publ) Appoints Christoffer Strömbäck as Head of Investor Relations and Corporate Finance

High number of new and inexperienced directors

Second quarter 2023 earnings released

Castellum AB (publ) to Report First Half, 2024 Results on Jul 16, 2024

New minor risk - Shareholder dilution

Leiv Synnes Resigns from the Board of Directors of Castellum

Castellum AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 10.18043 billion.

Axis Communications AB acquired Forskaren 2 and Stockholmsledet 8 from Castellum AB (publ) (OM:CAST).

High number of new and inexperienced directors

Full year 2022 earnings released: EPS: kr5.29 (vs kr41.81 in FY 2021)

Full year 2022 earnings released: EPS: kr5.29 (vs kr41.81 in FY 2021)

An unknown buyer acquired a 2.5% stake in Castellum AB (publ) from Corem Property Group AB (publ) for SEK 1.3 billion.

Castellum Announces the Resignation of Rutger Arnhult as Member of Board of Directors

Castellum AB (Publ) Announces Resignation of Anna Kinberg Batra from Board of Directors

Castellum Appoints Joacim Sjöberg as Acting CEO

Castellum AB (publ) (OM:CAST) acquired a commercial property portfolio in Sweden for approximately SEK 220 million.

AMF Fastigheter AB agreed to acquire Marievik 27 Building and Marievik 30 Building from Castellum AB (publ) (OM:CAST) for SEK 962 million,

Upcoming dividend of kr1.90 per share

Castellum AB (Publ) Announces Resignation of Rutger Arnhult as CEO

Castellum AB (Publ) Elects Leiv Synnes as Member of the Board of Directors

Castellum Announces Stepping Down of Maria Strandberg as CFO

Less than half of directors are independent

Castellum AB (publ) to Propose Pause the Dividends

Third quarter 2022 earnings released: kr1.22 loss per share (vs kr5.57 profit in 3Q 2021)

Castellum AB (publ) to Report First Half, 2023 Results on Jul 14, 2023

Akelius Residential Property AB (publ) (OM:AKEL D) completed the acquisition of a 11.6% stake in Castellum AB (publ) (OM:CAST) from M2 Asset Management AB (publ).

Castellum AB (publ) Announces Changes to it's Nomination Committee

Castellum AB Receives NollCO2 Certification from Sweden Green Building Council

Castellum AB (Publ) Announces Nomination Committee of 2023

Upcoming dividend of kr1.90 per share

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: kr10.11 (vs kr6.25 in 2Q 2021)

Upcoming dividend of kr1.90 per share

Investor sentiment deteriorated over the past week

Castellum, Inc. Appoints Jim Moran to the Company's Advisory Board

Castellum, Inc. Appoints Jim Moran to the Company's Advisory Board

Independent Chairman of the Board recently bought €92k worth of stock

First quarter 2022 earnings released: EPS: kr10.68 (vs kr13.90 in 1Q 2021)

Less than half of directors are independent

Castellum AB (publ) Approves Elect Henrik Käll as Members of Board of Directors

Managing Director of Region West recently bought €8.6k worth of stock

Managing Director of Region West recently bought €8.6k worth of stock

Managing Director of Region West recently bought €8.6k worth of stock

Managing Director of Region West recently bought €8.6k worth of stock

Fastighets Ab Regio agreed to acquire Portfolio in Gävle from Castellum AB (publ) (OM:CAST) for SEK 2.3 billion.

Independent Chairman of the Board recently bought €113k worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Castellum AB (publ), Annual General Meeting, Mar 23, 2023

Maria Strandberg Joins as New CFO At Castellum, Effective 1 March 2022

Castellum AB (Publ) Announces Board Changes

Castellum Presents New Management Team

Intea Fastigheter AB (publ) agreed to acquire Properties in Högkvarteret 1 and 2 Helsingborg from Castellum AB (publ) (OM:CAST) for SEK 2.4 billion.

Third quarter 2021 earnings released: EPS kr5.57 (vs kr3.72 in 3Q 2020)

Oscar Properties Holding AB (publ) (OM:OP) agreed to acquire 16 Property Portfolio from Castellum AB (publ) (OM:CAST) for SEK 1.7 billion.

Upcoming dividend of kr3.45 per share

Second quarter 2021 earnings released: EPS kr6.25 (vs kr3.85 in 2Q 2020)

Castellum AB (publ) (OM:CAST) agreed to acquire Kielo AB from Blackstone Tactical Opportunities Advisors L.L.C. and Brunswick Real Estate AB for SEK 6.5 billion.

Castellum AB (publ) (OM:CAST) acquired Ncc Property Fyrtioett Ab from NCC Property Development A/S for SEK 1 billion.

Castellum First in the Nordics with Well Certification of Entire Property Portfolios