Notice of the Annual General Meeting in Wihlborgs Fastigheter AB (publ)
The shareholders of Wihlborgs Fastigheter AB (publ) are hereby invited to attend the Annual General Meeting on Tuesday, 27 April 2021.Due the coronavirus pandemic, and taking into consideration the government’s restrictions and recommendation that public gatherings be avoided, the AGM will be conducted solely by way of advance voting (postal voting) with the support of temporary statutory requirements. This means that it will not be possible to attend this year’s AGM in person or via a proxy. Wihlborgs Fastigheter AB welcomes all shareholders to exercise their voting rights at the AGM by