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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 502 across all filing types
Latest filing 2025-03-24 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 details the date, time, location, notification procedures, agenda items (including elections, remuneration report approval, and authorizations for share acquisition/issuance), and proposed dividend for the upcoming AGM. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting. Although it mentions the Annual Report will be published later, the primary purpose of this specific document is the AGM notice itself. Therefore, the classification is AGM-R (AGM Information).
2025-03-24 English
Kallelse till årsstämma i Wihlborgs Fastigheter (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Wihlborgs Fastigheter (publ)" which translates to "Notice of Annual General Meeting in Wihlborgs Fastigheter (publ)". It details the date, time, location, registration procedures, and the full agenda (Dagordning) for the meeting, including proposals for dividend distribution, election of the board, and remuneration. This content is the primary material used to convene and inform shareholders about the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-24 Swedish
The Nomination Committee’s proposal regarding Wihlborgs Fastigheter AB (publ)
Board/Management Information Classification · 95% confidence The document is a press release dated February 26, 2025, detailing the Nomination Committee's proposals regarding the Board of Directors, Chairman, and auditors to be presented at the upcoming Annual General Meeting (AGM) on April 29, 2025. This content specifically concerns the composition and structure of the board and related remuneration, which falls under corporate governance and board structure information. While it relates to the AGM, the core subject is the proposal for board members and structure, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). Since it explicitly details the proposed composition of the Board of Directors and the Chairman, MANG is the most precise fit, as it covers changes/proposals regarding the board/senior management. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI), but a specific announcement about board nominations.
2025-02-26 English
Valberedningens förslag till styrelse, ordförande och revisorer i Wihlborgs Fastigheter AB (publ)
AGM Information Classification · 95% confidence The document is a press release dated February 26, 2025, titled "Valberedningens förslag till styrelse, ordförande och revisorer i Wihlborgs Fastigheter AB (publ)" (The Nomination Committee's proposal for the Board of Directors, Chairman, and Auditors of Wihlborgs Fastigheter AB (publ)). This content specifically details the nominations for the board members, chairman, and auditor to be voted upon at the upcoming Annual General Meeting (Årsstämma). This falls under the scope of materials related to board composition and governance nominations, which is closely related to the Annual General Meeting process. However, the core subject is the proposal for the board and auditor appointments, which is a key component of the materials presented to shareholders for voting, often detailed in proxy statements or related to AGM governance. Given the options, this is a specific announcement regarding the composition of the board and auditor nominations ahead of the AGM. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation (PSI). It is a specific announcement about the composition of the governing body. Since the document explicitly discusses the proposals for the board, chairman, and auditors to be voted on at the AGM, it strongly relates to the governance structure and the election process. The closest fit among the provided codes that deals with board/management structure and elections is MANG (Board/Management Information), as it details proposed board composition, or potentially CGR (Governance Information). However, since the context is the nomination committee's proposal specifically for the upcoming AGM elections, and it is a formal announcement about the proposed composition of the board, MANG is a strong candidate. Alternatively, if this information is typically included in the proxy materials, PSI would be relevant, but this is a standalone press release announcing the nominations. Given the focus on the proposed composition of the Board of Directors and Chairman, MANG (Board/Management Information) is the most appropriate classification for this specific announcement of proposed leadership changes/confirmations.
2025-02-26 Swedish
Wihlborgs uppdaterar prospekt och utökar ram för MTN-program
Capital/Financing Update Classification · 99% confidence The document is a short press release (1383 characters) dated February 13, 2025, titled "Wihlborgs uppdaterar prospekt och utökar ram för MTN-program" (Wihlborgs updates prospectus and expands framework for MTN program). 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. The text announces the publication of a document (the prospectus) rather than containing the full details of a major financial report or event. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a report has been published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically announcing the publication of an updated prospectus related to financing/capital structure (MTN program), RPA is the most precise fit, as it signals the release of a formal document.
2025-02-13 Swedish
Wihlborgs updates prospectus and expands MTN-program size
Report Publication Announcement Classification · 98% confidence The document is a short press release announcing an update to the company's Medium Term Note (MTN) program prospectus, specifically increasing the program size from SEK 4,000m to SEK 6,000m, and noting that the Swedish Financial Supervisory Authority approved the updated prospectus. The document explicitly states that the new prospectus is available on the company's website. Given the short length (1525 chars) and the nature of the announcement—publicizing the availability/update of a formal document rather than containing the full details of the prospectus itself—this fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (10-K or IR), nor is it a general regulatory filing (RNS) since RPA is more specific for announcing the publication of reports.
2025-02-13 English

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