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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 2011-05-12 Share Issue/Capital Cha…
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
Pressmeddelande: Wihlborgs genomför aktiesplit med villkor 2:1
Share Issue/Capital Change Classification · 98% confidence The document is a press release titled "Wihlborgs genomför aktiesplit med villkor 2:1" (Wihlborgs implements a 2:1 stock split). It details the decision made at the AGM regarding the split, the effective dates (last day of trading before split, first day of trading after split), and the resulting change in the number of outstanding shares (from 38,428,364 to 76,856,728). This content directly relates to a change in the company's capital structure via a stock split. According to the definitions, 'Share Issue/Capital Change (Code: SHA)' covers announcements regarding new share issues, stock splits, or other capital changes. The document is short and is an announcement of the action, not a general regulatory filing (RNS) or a report.
2011-05-12 Swedish
Pressmeddelande: ?Wihlborgs Fastigheter AB:s (publ) årsstämma 2011
AGM Information Classification · 100% confidence The document is explicitly titled "Wihlborgs Fastigheter AB:s (publ) årsstämma 2011" (Wihlborgs Fastigheter AB's Annual General Meeting 2011) and details decisions made during this meeting, such as dividend approval, board discharge, remuneration principles, authorization for share buybacks and new issues, changes to the articles of association, a stock split (2:1), and the re-election of board members and auditors. These are all core components of an Annual General Meeting (AGM) process. Therefore, the classification is AGM-R.
2011-04-28 Swedish
Interim / Quarterly Report 2011
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January to March 2011 for Wihlborgs. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and detailed property portfolio data. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2011
2011-04-28 Swedish
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled '2010 Wihlborgs Årsredovisning' (Annual Report) and contains comprehensive financial statements, management reports, board information, and historical data for the fiscal year 2010. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2010
2011-04-06 Swedish
Pressmeddelande: 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 Wihlborgs Fastigheter AB (publ)". It details the date, time, location, registration procedures, and a full agenda (Dagordning) for the meeting, including proposals for dividend, board elections, remuneration, share capital changes (split, buyback authorization, new issue authorization), and changes to the articles of association. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2011-03-23 Swedish
Pressmeddelande: Valberedningens förslag till styrelseledamöter i Wihlborgs.
AGM Information Classification · 98% confidence The document is a press release dated February 24, 2011, titled 'Proposal from the Nomination Committee for Board Members in Wihlborgs Fastigheter AB (publ).' It details the composition of the nomination committee, the proposed board members for the upcoming Annual General Meeting (AGM) on April 28, 2011, and proposed remuneration for the board. This content directly relates to the preparation and proposals for the AGM, specifically concerning board composition and director elections. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this proposal is a key material leading up to it. It is not a general management change (MANG) as it is specifically about the AGM nomination process.
2011-02-24 Swedish

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