Wihlborgs Fastigheter AB (publ) AGM 2022
At Wihlborgs Fastigheter AB’s AGM on 26 April 2022, the meeting agreed to the Board’s proposal for a dividend for 2021 of SEK 6.00 per share. The record date for receiving the dividend was set at Friday, 28 April 2022. Cash payment will be sent by Euroclear Sweden AB on Thursday 3 May 2022. The Board of Directors and the CEO were granted freedom of responsibility for the year 2021. The AGM agreed that the Board be authorized until no later than the next Annual General Meeting to acquire and assign own shares. An acquisition shall not exceed the no. of shares which from time to time