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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 2024-03-19 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
Kallelse till årsstämma i Wihlborgs Fastigheter (publ)
AGM Information Classification · 99% 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, location, registration requirements, and includes a full agenda ('Dagordning vid årsstämma') covering items like election of the board, approval of remuneration reports, and proposals for dividend distribution and share authorizations. This content is the core material sent to shareholders to inform them and solicit their votes for the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is the formal notice and agenda for the AGM, AGM-R is the most precise fit, although PSI is closely related. Given the explicit mention of 'årsstämma' (AGM) throughout, AGM-R is selected.
2024-03-19 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 29, 2024, titled "The Nomination Committee's proposal regarding members to the Board of Directors, Chairman and auditors in Wihlborgs Fastigheter AB (publ)". It details the committee's recommendations for board composition, remuneration, and auditor appointment to be presented at the upcoming Annual General Meeting (AGM) on April 24, 2024. This content directly relates to the composition of the board and proposals for shareholder voting, fitting the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core subject is the proposal for board members and chairman, MANG is the most specific fit among the provided options, as it covers 'Announcement of changes in the company's board of directors or senior management' (even if these are proposals for change). It is not a DEF 14A (Remuneration Information) because the focus is on board structure, not just compensation, and it is not an AGM-R as it is the proposal *before* the meeting.
2024-02-29 English
Valberedningens förslag till styrelse, ordförande och revisorer i Wihlborgs Fastigheter AB (publ)
Board/Management Information Classification · 99% confidence The document is a press release (PRESSMEDDELANDE) dated February 29, 2023, detailing the Nomination Committee's (Valberedningen) proposals for the Board of Directors, Chairman, and Auditors ahead of the Annual General Meeting (årsstämman) scheduled for April 24, 2024. This content—proposals regarding board composition, director re-elections/new appointments, and remuneration—is directly related to the governance and structure of the company, which is typically covered in proxy materials or governance reports. However, the specific focus on the 'Valberedningens förslag' (Nomination Committee's proposal) for the board and auditors strongly aligns with the information presented in the context of an Annual General Meeting (AGM) or related governance documents. Since the proposals are being made *for* the AGM, and the document is an announcement about these specific proposals, it fits best under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the explicit focus on proposing board members and remuneration structure for the upcoming shareholder vote, MANG (Board/Management Information) is the most precise fit, as it concerns the composition of the governing body. It is not the AGM presentation itself (AGM-R), nor is it the full proxy statement (PSI).
2024-02-29 Swedish
Wihlborgs genomför förändringar i koncernledningen
Board/Management Information Classification · 99% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated 2024-02-14 announcing 'förändringar i koncernledningen' (changes in the group management). Specifically, it details appointments of new Vice CEOs and organizational restructuring within the management team. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-02-14 Swedish
Wihlborgs implements Group Management changes
Board/Management Information Classification · 99% confidence The document is a press release dated February 14, 2024, announcing 'Group Management changes' within Wihlborgs. Specifically, it details the appointment of Deputy CEOs and the restructuring of departments, resulting in a decrease in Group Management members. This content directly relates to changes in senior management personnel and structure. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-02-14 English
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end report) for the period January–December 2023. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and operational highlights for Wihlborgs. As it provides substantive financial data and analysis for a period shorter than a full fiscal year (or in this case, the final quarterly/annual summary before the full annual report), it fits the definition of an Interim/Quarterly Report (IR). FY 2023
2024-02-13 Swedish

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