News

10 juli, 2025

Interim report CA Fastigheter AB (publ) January-June 2025

Rental income increased by 10% and amounted to MSEK 494 (454).
Net operating income increased by 7% to MSEK 327 (305), giving a surplus ratio of 66.2% (67.7%).
Profit from property management increased by 26% and amounted to MSEK 202 (160), mainly due to increased earnings from associated companies in connection with the sale of shares.
Profit from project activities amounted to MSEK 0 (0).
The market value of the properties amounted to MSEK 15,374 (14,572) CA Fastigheter does not market value the properties continuously during the year, increased value from year end 2024 refers to investments and exchange rate fluctuations.
Profit after tax amounted to MSEK 82 (136). The decrease is mainly due to changes in the value of derivatives.

Significant events during the period April – June 2025:

-The zoning plan for Gasverket Östra in Stockholm was approved earlier this year by the City Planning Committee and the Development Committee. During the period the the zoning plan has been approved by the Municipal Council and legal force is now awaited before the work can begin.

-CA Fastigheter already has a credit rating according to BBB-, Stable. At the annual credit assessment, which was published in April, CA Fastigheter maintains it’s credit rating.

– During the period, the industrial property Flahult 21:6 in Jönköping was acquired.

For further information, please contact:

Malin Claesson Stenström, VD
+4673-923 97 59, malin.claesson@cafastigheter.se

Caroline Menninge, CFO
+4670-534 25 86, caroline.menninge@cafastigheter.se

3 juni, 2025

CA Plusinvest AB har genomfört förvärv i Arise varigenom budplikt har uppkommit

Ej för offentliggörande, publicering eller distribution (i helhet eller delvis) till, in i eller från någon annan jurisdiktion där det skulle strida mot lagar i sådan jurisdiktion. Detta pressmeddelande är inte ett erbjudande om förvärv av aktier. Detta pressmeddelande offentliggörs i enlighet med 3 kap. 2 § lagen (2006:451) om offentliga uppköpserbjudanden på aktiemarknaden.

Claesson & Anderzén AB har idag genom CA Plusinvest AB (tillsammans ”CA Group”) förvärvat en aktie i Arise AB (”Arise” eller ”Bolaget”) till kursen 34,35 kronor (”Förvärvet”). Innan Förvärvet innehade CA Group, tillsammans med närstående, cirka 31,3 procent av aktierna och rösterna i Arise. CA Groups innehav passerade ursprungligen 30 procent av aktierna och rösterna i Arise till följd av åtgärder som vidtogs av Arise i form av inlösen av aktier. Genom Förvärvet har budplikt uppkommit enligt 3 kap. 2 § lagen (2006:451) om offentliga uppköpserbjudanden på aktiemarknaden. Efter Förvärvet innehar CA Group, tillsammans med närstående, sammanlagt 12 902 843 aktier i Arise, motsvarande cirka 31,3 procent av det totala antalet aktier och röster. Utöver Förvärvet har inte CA Group eller dess närstående förvärvat några aktier i Arise under de senaste sex månaderna.

Enligt lagen om offentliga uppköpserbjudanden på aktiemarknaden är CA Group till följd av Förvärvet skyldigt att offentliggöra storleken av dess aktieinnehav i Arise. Detta pressmeddelande utgör ett sådant offentliggörande. I enlighet med lagen om offentliga uppköpserbjudanden på aktiemarknaden kommer CA Group inom fyra veckor antingen att lämna ett budpliktsbud avseende resterande aktier i Arise eller avyttra aktier i sådan utsträckning att CA Groups aktieinnehav därefter representerar mindre än tre tiondelar av röstetalet för samtliga aktier i Arise.

Motivet för ett eventuellt budpliktsbud är att skapa flexibilitet för CA Group samt en ökad tydlighet och trygghet för Bolaget och dess intressenter snarare än primärt finansiella överväganden.

CA Group har varit aktieägare i Arise i mer än tio år och ser sig som en engagerad ägare. CA Group har tilltro till Bolagets verksamhet och framtida utveckling, och har en önskan att fortsatt kunna bidra med sitt stöd över tid.

Aktierna i Arise är upptagna till handel på Nasdaq Stockholm.

SEB Corporate Finance är finansiell rådgivare och Advokatfirman Hammarskiöld & Co AB är legal rådgivare till CA Group.

För mer information om CA Group, se CA Groups hemsida https://claessonanderzen.com.

För ytterligare information, vänligen kontakta:

Erik Rune, VD Claesson & Anderzén AB

erik.rune@claessonanderzen.com

+46 73 399 40 30

2 juni, 2025

Fredrik Westin will be the new CFO and Deputy CEO of Claesson & Anderzén AB

Fredrik Westin has been appointed CFO and Deputy CEO of Claesson & Anderzén Aktiebolag, effective no later than November this year.

Fredrik has many years of experience from the real estate industry, most recently in the role of CFO and Deputy CEO at Magnolia Bostad and previously as CFO of Kungsleden and as Manager of Finance Planning & Analysis at GE Capital Real Estate Nordic.

– I am very pleased to welcome Fredrik to Claesson & Anderzén. He has a solid background in the real estate industry and will contribute with both broad financial expertise and experience of managing and developing companies from a leading position,” says Erik Rune, CEO of Claesson & Anderzén AB.

– I am very much looking forward to taking up the position as CFO and Deputy CEO of Claesson & Anderzén – an exciting group with operations in several different industries and a long, successful history. It feels both honoring and inspiring to be part of Claesson & Anderzén’s continued journey,” says Fredrik Westin. Fredrik succeeds Eje Wictorson who is retiring after 25 years of successfully leading and developing the Group’s finance function. Eje will continue as CFO until Fredrik has taken oice and will remain for a handover period.

– It has been extremely stimulating to be part of the journey the Claesson & Anderzén Group has made over the past 25 years. I feel great gratitude to everyone I have worked with during these years and not least my Ukrainian colleagues. The business has had an exciting development and being part of it together with colleagues, management, the board and owners has been challenging at times but very rewarding,” says Eje Wictorson, CFO of Claesson & Anderzén AB.

For more information, please contact
Erik Rune, CEO of Claesson & Anderzén AB
erik.rune@claessonanderzen.com
Phone +46 73-399 40 30

20 maj, 2025

Bulletin from the annual general meeting of Catella A

The annual general meeting of Catella AB was held today on Tuesday 20 May 2025. The annual general meeting resolved in accordance with all proposals presented by the board of directors, the nomination committee and shareholders.

The annual general meeting resolved to re-elect the board members Tobias Alsborger, Pernilla Claesson, Samir Kamal and Sofia Watt, and to elect Erik Eikeland, Erik Ranje and Erik Rune as new board members. Erik Rune was elected as new chairman of the board of directors.

The annual general meeting adopted the income statements and balance sheets for the parent company and the group and resolved to discharge the board members and the chief executive officers from liability for the preceding financial year.

The annual general meeting further resolved to distribute dividend of SEK 0.90 per share, corresponding to a total of SEK 79,513,714.80, and that the remaining profit shall be carried forward. The record date for the dividend was set to Thursday 22 May 2025. Payment to the shareholders is expected to be made from Euroclear Sweden AB on Tuesday 27 May 2025.

The annual general meeting also resolved to:

approve the board of directors’ remuneration report for the preceding financial year;

determine the remuneration to the board members to SEK 695,000 to the chairman of the board of directors and SEK 430,000 to each of the other board members and, for work in the committees, SEK 155,000 to the chairman of the board of directors’ audit committee and SEK 120,000 to each of the other two members and SEK 60,000 to the chairman of the board of directors’ remuneration committee and SEK 45,000 to the other member;

elect KPMG AB as auditor for the period until the end of the next annual general meeting, with the authorized public accountant Johanna Hagström Jerkeryd as auditor-in-charge;

determine that remuneration to the auditor shall be paid in accordance with approved invoices;

adopt guidelines for remuneration to senior executives;

authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on a new issue of shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal;

authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, resolve on repurchase and transfer of the company’s own shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal; and

implement a long-term incentive programme for members of the board of directors including a directed issue and subsequent transfer of warrants, in accordance with the terms and conditions of the submitted shareholder proposal.

15 maj, 2025

Catella APAM Launches Sale of Prime Leeds Build-to-Rent Opportunity

Catella APAM, on behalf of its client NPV International (NPV), is pleased to announce the launch of the sale of Zurich House, a fully consented Build-to-Rent (BTR) development opportunity in a prime location within Leeds city centre.

Situated at 4 Canal Wharf, Zurich House occupies a gateway site in the city’s South Bank regeneration area – just a five-minute walk from Leeds Train Station and Granary Wharf. Planning consent has recently been secured for the comprehensive redevelopment of the site into a 170-unit residential scheme, featuring a mix of studios, one, two, and three-bedroom apartments.

The proposed development includes a high-quality amenity offer with a gym, cinema room, co-working spaces, dining/function room, landscaped ground floor and a generous rooftop terrace with panoramic city views.

“Zurich House represents an exceptional opportunity to acquire a planning-approved, design-led BTR scheme in one of the UK’s strongest regional rental markets,” said Rhys Williams, Associate Director at Catella APAM.

“With its strategic location, ESG-focused design, and short walk to key transport and employment hubs, this asset is ideally positioned for forward funders, investors, or developers seeking scalable urban rental stock.”

The scheme has been progressed by Bankfoot APAM, Catella APAM’s specialist development joint venture. Full planning consent was granted in February 2025, with JLL appointed to bring the site to market.

For further information, access to the data room or to arrange a site visit, please contact JLL:

James Hendry – james.hendry@jll.com / 07581 469 627
James Mohammed – james.mohammed@jll.com / 07833 451 943
Connor Rogers – connor.rogers@jll.com / 07557 895 735

Members of the Catella APAM team will be at UKREiiF in Leeds from 20–22 May. If you’re attending and would like to discuss Zurich House or wider opportunities across our portfolio, we’d be delighted to speak with you.