Annual General Meeting 2026
The Annual General Meeting of Wihlborgs Fastigheter AB (publ) will take place at at 4:00 p.m. on Wednesday, 22 April 2026, at Slagthuset, Jörgen Kocksgatan 7 A in Malmö. The programme for the afternoon will begin at 2:45 p.m.
Notification
Shareholders who wish to participate in the Annual General Meeting must:
• be entered in the register of shareholders prepared by Euroclear Sweden AB regarding the circumstances on Tuesday, 14 April 2026, and
• give notice of their intention to attend the AGM no later than Thursday, 16 April 2026.
Notification of participation may be made in any of the following ways:
• via Wihlborgs’ website where further information about the Annual General Meeting is also available; Electronic notification
• by post to Wihlborgs Fastigheter AB, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm
• by telephone: +46 (0)8-402 91 54
Shareholders who have registered to attend the meeting and wish to participate in person must present valid identification at the entrance to the meeting venue.
Postal voting
The Board of Directors has decided that the shareholders may exercise their voting rights at the Annual General Meeting by postal votings in accordance with section 13 of the Articles of Association and Chapter 7, section 4 of the Swedish Companies Act.
In order to have the right to participate in the Annual General Meeting via postal voting, shareholders must be entered in the register of shareholders maintained by Euroclear Sweden AB as of Tuesday, 14 April 2026.
Notification of participation and postal voting may be made at the latest on Thursday, 16 April 2026 in one of the following ways:
Electronic voting with BankID: Shareholders who are natural persons may cast their postal vote electronically through verification with BankID via Euroclear Sweden AB’s website: https://www.euroclear.com/sweden/generalmeetings/.
Voting by e-mail: A completed and signed postal voting form may be sent by e-mail to: GeneralMeetingService@euroclear.com.
Voting by regular mail: A completed and signed postal voting form may be sent by post to: Wihlborgs Fastigheter AB (publ), “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. The completed form must be received by Euroclear Sweden AB no later than Thursday, 16 April 2026.
Shareholders who wish to receive the notice by mail may contact the company by telephone at +46 (0)40-690 57 00.
Shareholders may not include special instructions or conditions in the postal vote. If such instructions are included, the vote (i.e., the entire postal vote) will be invalid. Further instructions and conditions are included in the postal voting form.
Power of attorney
If a shareholder exercises postal voting by proxy a power of attorney must be attached to the form of advance voting. If the shareholder is a legal entity a certificate of registration must be attached to the form.
Further information
For questions regarding the meeting, or to receive the postal voting form by mail, please contact Euroclear Sweden AB by telephone +46 (0)8-402 91 54 (Monday–Friday, 9:00 a.m.–4:00 p.m.).
Documents for Annual General Meeting 2026
Notice of the Annual General Meeting
Agenda and documents for the AGM 2024
Auditor’s statement regarding remuneration to senior executives
Program at the Annual General Meeting
2:30 PM: The doors to Slagthuset open.
2:45–3:40 PM: Market Pulse – a talk show on insights, trends and the future
What is the current state of the property market in Malmö, Lund, Helsingborg and Copenhagen? What are today’s tenants looking for, and what will be decisive going forward?
On stage, we meet Peter Olsson, Regional Manager Malmö; Maria Ivarsson, Regional Manager Lund; Magnus Lambertsson, Regional Manager Helsingborg; and Søren Kempf Holm, Director of Wihlborgs’ Danish subsidiary Wihlborgs A/S. They will share insights into their respective markets, explore key trends, and discuss how we are adapting our operations in a changing environment.
3:40 PM: Entrance to the meeting hall opens.
4:00 PM: The Annual General Meeting begins.
Documents from previous Annual General Meetings
Click on the year to see all documents from previous Annual General Meetings.
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