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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 2020-04-06 Annual Report
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
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled '2019 Wihlborgs Annual Report & Sustainability Report'. It contains comprehensive financial highlights, a CEO statement, detailed operational reviews, and references to financial statements, auditor's reports, and corporate governance. It is clearly the full annual report for the fiscal year 2019, not an announcement or a summary. FY 2019
2020-04-06 English
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 details the date, time, location, notification procedures, and the full agenda for the meeting. The agenda includes items typical of an AGM, such as election of the Chairman, approval of accounts, election of the Board and auditors, and resolutions on dividends and remuneration principles. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Although it contains proposals related to remuneration (Item 15, which might suggest DEF 14A content) and dividend proposals (Item 9b/d, which might suggest DIV content), the overarching purpose and structure of the entire document is the formal invitation and information package for the AGM itself. Therefore, AGM-R is the most appropriate classification.
2020-03-23 English
Kallelse till årsstämma i Wihlborgs Fastigheter AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Kallelse till årsstämma i Wihlborgs Fastigheter AB (publ)" which translates to 'Notice of Annual General Meeting' in Swedish. It details the date, time, location, registration procedures, and the full agenda (Dagordning) for the meeting, including proposals for dividend approval, board elections, and remuneration policies. This content directly corresponds to the purpose of an Annual General Meeting notice. Therefore, the classification is AGM-R.
2020-03-23 Swedish
Fortsatt stark ställning för Wihlborgs
Earnings Release Classification · 99% confidence The document is titled "PRESSMEDDELANDE" (Press Release) and dated March 19, 2020. It discusses the company's strong financial position, low exposure to negatively affected sectors (hotel, restaurant), soliditet (solidity), loan-to-value ratio, and confirms the proposed dividend for the upcoming Annual General Meeting (AGM). Crucially, it contains the statement: "Denna information är sådan information som Wihlborgs Fastigheter AB (publ) är skyldigt att offentliggöra enligt EU:s marknadsmissbruksförordning." (This information is such information that Wihlborgs Fastigheter AB (publ) is obliged to make public according to the EU Market Abuse Regulation.) This structure—a brief announcement of key financial/operational updates mandated by regulation—is characteristic of an Earnings Release (ER) or a general Regulatory Filing (RNS). Since it provides key financial highlights (solidity, loan-to-value, exposure breakdown) but is not the full comprehensive report (like 10-K or IR), ER is the most appropriate fit. It is too detailed for just a dividend announcement (DIV) and too focused on current performance to be solely an RPA. FY 2020
2020-03-19 Swedish
Continued strong position for Wihlborgs
Notice of Dividend Amount Classification · 95% confidence The document is titled 'PRESS RELEASE' and dated March 19, 2020. It provides a summary of the company's financial position (equity/assets ratio, loan-to-value), mentions the upcoming Annual General Meeting (AGM) and the proposed dividend, and discusses the impact of COVID-19. This format, focusing on key financial highlights and immediate operational updates outside of a formal quarterly/annual filing, strongly suggests an Earnings Release (ER). It is not a full report (10-K or IR), nor is it solely a dividend announcement (DIV) or AGM material (AGM-R). It is the initial announcement of results/status.
2020-03-19 English
The Nomination Committee’s proposals regarding members to the Board of Directors in Wihlborgs Fastigheter AB (publ)
Board/Management Information Classification · 95% confidence The document is a press release dated March 6, 2020, detailing the proposals made by the Nomination Committee regarding the Board of Directors for the upcoming Annual General Meeting (AGM) scheduled for April 28, 2020. Key elements include the composition of the nomination committee, proposed re-elections for board members (including the Chairman), and proposed remuneration changes. This content directly relates to the governance and composition of the board, which is a core component of AGM materials, but the document itself is an announcement *about* the proposals for the AGM, not the AGM presentation itself (AGM-R) or the formal proxy statement (DEF 14A/PSI). Since it specifically concerns the nomination of board members and their remuneration structure ahead of the AGM, it falls under Board/Management Information (MANG) as it announces changes/proposals related to management/board structure, or potentially Governance Information (CGR). However, given the focus on the *Nomination Committee's proposals* for the board structure and remuneration ahead of the AGM, MANG is the most fitting category for announcements concerning board composition changes/nominations.
2020-03-06 English

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