Wihlborgs Fastigheter AB (publ) AGM 2019
Bulletin from Wihlborgs Fastigheter AB's Annual General Meeting 25 April 2019.At Wihlborgs Fastigheter AB’s AGM on 25 April 2019, the meeting agreed to the Board’s proposal for a dividend for 2018 of SEK 3.75 per share. The record date for receiving the dividend was set at Monday, 29 April 2019. Cash payment will be sent by Euroclear Sweden AB on Friday 3 May 2019. The Board of Directors and the CEO were granted freedom of responsibility for the year 2018. The AGM approved the Board’s proposal for principles governing remuneration and other terms of employment for corporate management.