Wihlborgs Fastigheter AB: s (publ)Annual General Meeting 2012
At Wihlborgs Fastigheter AB’s AGM on 26 April, the meeting agreed to the board’s proposal for a dividend for 2011 of SEK 3.75 per share. The record date for receiving the dividend was set at Wednesday, 2 May 2012. Cash payment will be sent by Euroclear Sweden AB on Monday, 7 May 2012.
The board of directors and the CEO were granted freedom of responsibility for the year 2011.
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 no. of shares which from time to time corresponds to ten 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 agreed to the re-election of Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson, Per-Ingemar Persson, Tommy Qvarfort and Johan Qviberg. Erik Paulsson was re-elected 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. The AGM decided to re-elect the registered public accounting firm Deloitte AB with Johan Rasmusson as chief editor. Furthermore, remuneration to auditors is paid according to approved invoices.
The meeting also decided on unchanged principles for appointing an election committee 2013, 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 small shareholders.
Wihlborgs Fastigheter AB
Wihlborgs is required to publish this information in accordance with securities market legislation and/or legislation on the trading of financial instruments.
This information will be published on Thursday 26 April at 19.20.
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, Communications Director, +46 40 690 57 21, +46 733 71 17 21