Annual General Meeting

According to the Swedish Companies Act, the Annual General Meeting is the highest decision-making body in a limited company. The Annual General Meeting makes the overall decisions about the company's operations, such as changes in the articles of association and appoints the board and auditors.

Wihlborgs årstämma 2023 hölls i Slagthuset i Malmö

Wihlborgs Årsstämma 2023, en cykel med texten "mot en hållbarare framtid"

På Wihlborgs årstämma 2023 delades det ut honungsburkar till aktieägarna

Questions ahead of the Annual General Meeting 2025

Wihlborgs Annual General Meeting 2025 will take place on Tuesday, April 29th at 4:00 pm.

Shareholders who wish to have an item addressed at the Annual General Meeting may submit the proposal to Wihlborgs' nomination committee:

Wihlborgs Fastigheter AB, Att: Valberedningen, Box 97, 201 20, Malmö, Sweden.
Email: valberedningen@wihlborgs.se

In view of the planned time for the announcement of the notice of the Annual General Meeting, proposals for inclusion in the notice and thus on the agenda of the Annual General Meeting must have been received no later than Thursday, March 13th, 2025.

Shareholders are welcome to ask questions during the Annual General Meeting as usual.