Wihlborgs Fastigheter AB:s (publ) AGM 2010
At Wihlborgs Fastigheter AB’s AGM on 21 April, the meeting agreed to the board’s proposal for a dividend for 2009 of SEK 6.75 per share. The record date for receiving the dividend was set at Monday, 26 April 2010. Cash payment will be sent by Euroclear Sweden AB on Thursday, 29 April 2010.
The board of directors and the CEO were granted freedom of responsibility for the year 2009.
The AGM approved the board’s proposal for principles governing remuneration and other terms of employment for corporate management.
The AGM agreed that the board be authorized until no later than the next annual general meeting to acquire and assign own shares. An assignment shall not exceed the number of shares which from time to time corresponds to 10 per cent of all the shares issued by the company.
The AGM also agreed to authorize the board of directors on one or more occasions until the time for the next AGM to decide on a new share issue not exceeding 10 per cent of the total number of outstanding shares. The board decides upon any divergence on shareholders’ preferential rights as well as regulation according to Chapter 13, Section 5, 1:6 of Swedish Companies Act (in kind, offset or other terms). The issue may only be made at market price.
The AGM decided that the board to be comprised of eight members and the re-election of Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson, Tommy Qvarfort and Johan Qviberg. Per-Ingemar Persson was elected as a new Board Member. Erik Paulsson was re-elcted as Chairman of the Board. It was also agreed that fees to the board shall total SEK 940 000 distributed as SEK 220 000 to the board chairman and SEK 120 000 to each board member not employed by the company. Furthermore, remuneration to auditors is paid according to approved invoices.
The meeting also decided on unchanged principles for appointing an election committee 2011, an election committee shall be formed at least six months before the AGM by the three largest shareholders and shall also include a representative for the smaller shareholders.
Wihlborgs Fastigheter AB
Contact information
Anders Jarl, CEO, +46 40 690 57 10, +46 733 71 17 10
Christer Johansson, CFO, +46 40 690 57 06, +46 733 71 17 06
Iréne Johansson, Information Manager, +46 40 690 57 21, +46 733 71 17 21