Press releases

Notice of the Annual General Meeting of Wihlborgs Fastigheter AB (publ)

3/18/2010 5:02 PM

The shareholders in Wihlborgs Fastigheter AB (publ) are herewith called to attend the annual general meeting to be held on Wednesday, 21 April 2010 at 17.00 at Slagthuset, Jörgen Kocksgatan 7 A in Malmö.

The Election Committee’s proposals regarding members to the Board of Directors

3/12/2010 1:35 PM

The election committee in Wihlborgs, as appointed in accordance with the AGM’s decision, is formed by representatives from the three largest shareholders as per 30 September 2009 as well as one representative from Aktiespararna. The election committee comprises Eva Gottridsdotter-Nilsson (Länsförsäkringar Fondförvaltning AB), Leif Franzon (Aktiespararna), Sten K Johnson (Tibia Konsult AB) and Anders Silverbåge (Brinova Fastigheter AB). Anders Silverbåge has been the chairman of the election committee. The three largest shareholders represented together at the turn of the year approximately 20.8 per cent of the shares.

Wihlborgs disposes of re-purchased shares

3/10/2010 4:03 PM

Wihlborgs has today reduced its holding of its own repurchased shares by a total of 964,350 shares at a price of SEK 148.50 per share.

Wihlborgs makes acquisitions in Helsingborg

3/10/2010 3:40 PM

Wihlborgs has today reached an agreement with Brinova Fastigheter AB (publ) on the acquisition of five industrial/warehouse properties totalling 21,700 m² and two project properties. The industrial/warehouse properties are Afrika 18, Ametisten 5, Spanien 5, Spanien 11 and Tyfonen 1. The project properties are Påfågeln 9 and Ruuth 23.

Wihlborgs’ year-end report 2009

2/9/2010 6:30 AM

• The profit for the year increased by SEK 536m to SEK 487m (-49), per share SEK 13.43 (-1.32)
• The Board proposes a dividend of SEK 6.75 (6.50)
• Rental income increased by 6 per cent to SEK 1,236m (1,168)
• Net operating income increased by 7 per cent to SEK 888m (832)
• The profit from property management increased by 20 per cent to SEK 541m (450).