Wihlborgs Fastigheter AB (publ) AGM 2025
At Wihlborgs Fastigheter AB’s AGM on 29 April 2025, the meeting agreed to the Board’s proposal for a dividend for 2024 of SEK 3.20 per share. The record date for receiving the dividend was set at Friday 2 May 2025. Cash payment will be sent by Euroclear Sweden AB on Wednesday 7 May 2025. The Board of Directors and the CEO were granted freedom of responsibility for the year 2024. 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 number of shares which from time to time