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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

Annual General Meeting 2025

The Annual General Meeting of Wihlborgs Fastigheter AB took place on Wednesday, 29 April 2025.

Documents for the Annual General Meeting 2025

Notice

Agenda and documents for the 2025 AGM

The reasoned statement of the nomination commitee

Auditor’s statement regarding remuneration to senior executives

Årstämma 2023, på scenen vd Ulrika Hallengren
Wihlborgsmedarbetare på Wihlborgs årstämma 2024
Wihlborgs bjöd aktieägarna på lättare förtäring efter årstämman 2023

Documents from previous Annual General Meetings

Click on the year to see all documents from previous Annual General Meetings.

Contact

Picture of Ulrika Hallengren

Ulrika Hallengren

CEO
+46 40-690 57 95
Send email
Picture of Arvid Liepe

Arvid Liepe

Deputy CEO and CFO
+46 40-690 57 31
Send email