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Wihlborgs Fastigheter — Investor Relations & Filings

Ticker · WIHL ISIN · SE0018012635 LEI · 549300RC1YDJPITF8X06 ST Real estate activities
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Filings indexed 506 across all filing types
Latest filing 2021-03-22 AGM Information
Country SE Sweden
Listing ST WIHL

About Wihlborgs Fastigheter

https://www.wihlborgs.se/en/

Wihlborgs Fastigheter is a property company that owns, manages, and develops commercial properties. The company's operations are concentrated in the Öresund region, specifically in Malmö, Helsingborg, Lund, and Copenhagen, where it is a market leader. Wihlborgs manages its own properties directly, assigning dedicated property caretakers to each building to ensure close tenant relationships and responsive service. The firm focuses on developing properties and urban districts in collaboration with local stakeholders to create dynamic environments that support the growth of its tenants and the region.

Recent filings

Filing Released Lang Actions
Notice of the Annual General Meeting in Wihlborgs Fastigheter AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of the Annual General Meeting in Wihlborgs Fastigheter AB (publ)' and invites shareholders to attend the AGM on April 27, 2021. It details the procedures for postal voting, the agenda items typical of an AGM (election of directors, approval of accounts, remuneration report, authorization for share issues), and proposed resolutions. This content directly corresponds to the materials distributed to shareholders in preparation for or as a notice of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-03-22 English
The Nomination Committee’s proposals regarding members to the Board of Directors in Wihlborgs Fastigheter AB (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated March 3, 2021, detailing the proposals made by the Nomination Committee regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM) scheduled for April 27, 2021. This content directly relates to the composition of the board and proposals presented for shareholder vote/information ahead of the AGM. This aligns perfectly with the 'Board/Management Information' (MANG) category, as it concerns board member nominations and structure. While it mentions the AGM, it is a proposal announcement, not the AGM material itself (AGM-R) or a proxy statement (DEF 14A/PSI). MANG is the most specific fit for board nomination proposals.
2021-03-02 English
Valberedningens förslag till styrelseledamöter i Wihlborgs Fastigheter AB (publ)
AGM Information Classification · 98% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated March 2, 2021, detailing the 'Valberedningens förslag till styrelseledamöter i Wihlborgs Fastigheter AB (publ)' (The Nomination Committee's proposal for board members in Wihlborgs Fastigheter AB). It specifically discusses proposed board members, committee work, and remuneration ahead of the Annual General Meeting (AGM) scheduled for April 27, 2021. This content directly relates to the governance structure and proposals to be voted on at the AGM. While it is a proposal, the core subject matter is the composition and remuneration of the Board, which aligns closely with Governance Information (CGR) or potentially AGM Information (AGM-R). Since it is a formal proposal from the Nomination Committee regarding the board structure and compensation to be presented at the AGM, it fits best under Governance Information (CGR) as it details internal rules/structure proposals, or potentially AGM-R if it were the actual AGM material. Given it is a proposal *for* the AGM, CGR is a strong fit, but the context of the AGM makes AGM-R relevant. However, the definitions suggest AGM-R is for presentations/materials *shared during* the AGM. This document is a pre-meeting announcement about board nominations. Board/Management Information (MANG) covers changes, but this is a proposal for election. Given the focus on board composition and remuneration proposals for the upcoming shareholder meeting, it is most closely related to Governance Information (CGR). If the document were a proxy statement (PSI), it would be clearer, but as a nomination committee proposal, CGR is the most appropriate fit among the choices for governance structure details.
2021-03-02 Swedish
Wihlborgs uppdaterar obligationsprospekt
Capital/Financing Update Classification · 99% confidence The document is a short press release (1361 characters) dated 2021-02-24, titled "Wihlborgs uppdaterar obligationsprospekt" (Wihlborgs updates bond prospectus). It explicitly states that Wihlborgs Fastigheter AB is publishing the updated prospectus for its MTN program and that the Swedish Financial Supervisory Authority (Finansinspektionen) has approved it. Crucially, it states the prospectus is available on the company's website. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA). While it relates to financing (MTN program), the document itself is an announcement of the publication of the prospectus, not the prospectus or a general financing update (CAP).
2021-02-24 Swedish
Wihlborgs updates prospectus for MTN-program
Report Publication Announcement Classification · 98% confidence The document is a short 'PRESS RELEASE' dated February 24, 2021, announcing that Wihlborgs has updated its prospectus for its MTN-program and that the Swedish Financial Supervisory Authority has approved it. The text explicitly states that the new prospectus replaces the old one and provides a link where it is available. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a formal report (like a prospectus) should be classified as a Report Publication Announcement (RPA), rather than the underlying document itself. The document length (1502 chars) supports this interpretation.
2021-02-24 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Delårsrapport 2020' (Interim Report 2020) for Wihlborgs Fastigheter AB. It covers the period from January to December 2020 and includes detailed financial statements, key performance indicators (KPIs), management commentary, and market analysis. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis. It is not a full 10-K (Annual Report) as it is explicitly labeled as an interim/year-end report (Delårsrapport) rather than an Annual Report (Årsredovisning), which is listed separately in the company's calendar. FY 2020
2021-02-16 Swedish

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