Wihlborgs Fastigheter AB (publ) AGM 2020
Bulletin from Wihlborgs Fastigheter AB's Annual General Meeting 28 April 2020.At Wihlborgs Fastigheter AB’s AGM on 28 April 2020, the meeting agreed to the Board’s proposal for a dividend for 2019 of SEK 4.50 per share. The record date for receiving the dividend was set at Thursday, 30 April 2020. Cash payment will be sent by Euroclear Sweden AB on Wednesday 6 May 2020. The Board of Directors and the CEO were granted freedom of responsibility for the year 2019. The AGM approved the Board’s proposal for principles governing remuneration and other terms of employment for corporate