{"success":true,"data":{"pressRelease":{"id":"5148","rtpr_id":"nWkr1FvnXh","ticker":"WIHL","exchange":"Nasdaq Stockholm","all_tickers":["WIHL"],"title":"Wihlborgs Fastigheter AB (publ) AGM 2026","author":"Cision","published_at":"2026-04-22T15:45:08.077Z","article_body":"Wihlborgs Fastigheter AB\nAt Wihlborgs Fastigheter AB’s AGM on 22 April 2026, the meeting agreed to\nthe Board’s proposal for a dividend for 2025 of SEK 3.30 per share. The\nrecord date for receiving the dividend was set at Friday 24 April 2026. Cash\npayment will be sent by Euroclear Sweden AB on Wednesday 29 April 2026.\n\nThe Board of Directors and the CEO were granted freedom of responsibility for\nthe year 2025.\n\nThe AGM agreed that the Board be authorized until no later than the next\nAnnual General Meeting to acquire and assign own shares. An acquisition shall\nnot exceed the number of shares which from time to time corresponds to ten per\ncent of all the shares issued by the company.\n\nThe AGM also agreed to authorize the Board of Directors prior to the next AGM,\non one or several occasions, to make a decision on a new share issue up to a\nnumber that does not exceed ten per cent of the total number of shares when\nthe issue is authorized. The Board shall have the right do decide on a\ndeviation from the shareholders’ preferential rights as well as regulation\naccording to Chapter 13, Section 5, 1(st) paragraph 6 of the Swedish Companies\nAct (in kind, offset or other terms). The issue may only take place at market\nprice.\n\nThe AGM agreed to re-elect Board members Anders Jarl, Jan Litborn, Lennart\nMauritzson, Anna Werntoft and Anneli Jansson, and to elect Unni Sollbe and\nPontus Bodelsson as new Board members. It was also agreed that fees to the\nboard shall total SEK 2,400,000 distributed as SEK 575,000 to the Board\nChairman and SEK 250,000 to each Board member not employed by the company. The\nAGM decided to through re-election appoint Öhrlings PricewaterhouseCoopers AB\nas auditors, with Eva Carlsvi as Auditor-in-Charge. Audit fees are paid\naccording to an approved account.\n\nWihlborgs Fastigheter AB (publ)\n\nFor further information, please contact:\nUlrika Hallengren, CEO, +46 40 690 57 95\nArvid Liepe, Deputy CEO and CFO, +46 40 690 57 31\n\nhttps://news.cision.com/wihlborgs-fastigheter-ab/r/wihlborgs-fastigheter-ab--publ--agm-2026%2Cc4338383\n\nPress release (pdf) (https://mb.cision.com/Main/890/4338383/4052976.pdf)\n\nWihlborgs huvudkontor\n(https://news.cision.com/wihlborgs-fastigheter-ab/i/wihlborgs-huvudkontor%2Cc3530723)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkr1FvnXh","title":"Wihlborgs Fastigheter AB (publ) AGM 2026","author":"Cision","ticker":"WIHL","created":"2026-04-22T15:45:08.077Z","tickers":["WIHL"],"exchange":"Nasdaq Stockholm","article_body":"Wihlborgs Fastigheter AB\nAt Wihlborgs Fastigheter AB’s AGM on 22 April 2026, the meeting agreed to\nthe Board’s proposal for a dividend for 2025 of SEK 3.30 per share. The\nrecord date for receiving the dividend was set at Friday 24 April 2026. Cash\npayment will be sent by Euroclear Sweden AB on Wednesday 29 April 2026.\n\nThe Board of Directors and the CEO were granted freedom of responsibility for\nthe year 2025.\n\nThe AGM agreed that the Board be authorized until no later than the next\nAnnual General Meeting to acquire and assign own shares. An acquisition shall\nnot exceed the number of shares which from time to time corresponds to ten per\ncent of all the shares issued by the company.\n\nThe AGM also agreed to authorize the Board of Directors prior to the next AGM,\non one or several occasions, to make a decision on a new share issue up to a\nnumber that does not exceed ten per cent of the total number of shares when\nthe issue is authorized. The Board shall have the right do decide on a\ndeviation from the shareholders’ preferential rights as well as regulation\naccording to Chapter 13, Section 5, 1(st) paragraph 6 of the Swedish Companies\nAct (in kind, offset or other terms). The issue may only take place at market\nprice.\n\nThe AGM agreed to re-elect Board members Anders Jarl, Jan Litborn, Lennart\nMauritzson, Anna Werntoft and Anneli Jansson, and to elect Unni Sollbe and\nPontus Bodelsson as new Board members. It was also agreed that fees to the\nboard shall total SEK 2,400,000 distributed as SEK 575,000 to the Board\nChairman and SEK 250,000 to each Board member not employed by the company. The\nAGM decided to through re-election appoint Öhrlings PricewaterhouseCoopers AB\nas auditors, with Eva Carlsvi as Auditor-in-Charge. Audit fees are paid\naccording to an approved account.\n\nWihlborgs Fastigheter AB (publ)\n\nFor further information, please contact:\nUlrika Hallengren, CEO, +46 40 690 57 95\nArvid Liepe, Deputy CEO and CFO, +46 40 690 57 31\n\nhttps://news.cision.com/wihlborgs-fastigheter-ab/r/wihlborgs-fastigheter-ab--publ--agm-2026%2Cc4338383\n\nPress release (pdf) (https://mb.cision.com/Main/890/4338383/4052976.pdf)\n\nWihlborgs huvudkontor\n(https://news.cision.com/wihlborgs-fastigheter-ab/i/wihlborgs-huvudkontor%2Cc3530723)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-04-22T15:45:08.154301745Z","server_sent_at_ms":1776872708154},"received_at":"2026-04-22T15:45:08.205Z","source_url":"https://news.cision.com/wihlborgs-fastigheter-ab/r/wihlborgs-fastigheter-ab--publ--agm-2026%2Cc4338383"},"analysis":{"id":"3731","press_release_id":"5148","analysis_json":{"industry":{"label":"Real Estate Management & Development","sector":"Real Estate"},"redFlags":[],"eventType":"dividend","narrative":"Wihlborgs Fastigheter AB's AGM approved a dividend of SEK 3.30 per share for 2025, with a record date set for April 24, 2026.\n\nShareholders authorized the Board to repurchase up to 10% of outstanding shares and to issue new shares up to 10% of the total count, allowing for deviation from pre-emption rights.\n\nThe Board was reconfigured with the election of Unni Sollbe and Pontus Bodelsson, while Öhrlings PricewaterhouseCoopers AB was reappointed as auditor.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":""},"keyFigures":{"customDimensions":{"total_board_fees_sek":"SEK 2,400,000","dividend_per_share_sek":"SEK 3.30"}},"namedEntities":{"people":[{"name":"Ulrika Hallengren","role":"CEO"},{"name":"Arvid Liepe","role":"Deputy CEO and CFO"},{"name":"Anders Jarl","role":"Board Member"},{"name":"Jan Litborn","role":"Board Member"},{"name":"Lennart Mauritzson","role":"Board Member"},{"name":"Anna Werntoft","role":"Board Member"},{"name":"Anneli Jansson","role":"Board Member"},{"name":"Unni Sollbe","role":"Board Member"},{"name":"Pontus Bodelsson","role":"Board Member"},{"name":"Eva Carlsvi","role":"Auditor-in-Charge"}],"products":[],"companies":[{"name":"Wihlborgs Fastigheter AB","ticker":"WIHL"},{"name":"Euroclear Sweden AB","relationship":"payment agent"},{"name":"Öhrlings PricewaterhouseCoopers AB","relationship":"auditor"}],"dollarAmounts":[]},"materialImpact":{"score":2,"reasoning":"Routine AGM results including dividend confirmation and standard corporate governance authorizations for share repurchases and issuance, which are typical for Swedish listed companies."},"tickerRelevance":{"others":[],"primary":"WIHL"},"eventTypeSecondary":["board_change","buyback","offering"]},"event_type":"dividend","event_type_secondary":["board_change","buyback","offering"],"sentiment":"neutral","material_impact_score":2,"narrative":"Wihlborgs Fastigheter AB's AGM approved a dividend of SEK 3.30 per share for 2025, with a record date set for April 24, 2026.\n\nShareholders authorized the Board to repurchase up to 10% of outstanding shares and to issue new shares up to 10% of the total count, allowing for deviation from pre-emption rights.\n\nThe Board was reconfigured with the election of Unni Sollbe and Pontus Bodelsson, while Öhrlings PricewaterhouseCoopers AB was reappointed as auditor.","key_figures":{"customDimensions":{"total_board_fees_sek":"SEK 2,400,000","dividend_per_share_sek":"SEK 3.30"}},"named_entities":{"people":[{"name":"Ulrika Hallengren","role":"CEO"},{"name":"Arvid Liepe","role":"Deputy CEO and CFO"},{"name":"Anders Jarl","role":"Board Member"},{"name":"Jan Litborn","role":"Board Member"},{"name":"Lennart Mauritzson","role":"Board Member"},{"name":"Anna Werntoft","role":"Board Member"},{"name":"Anneli Jansson","role":"Board Member"},{"name":"Unni Sollbe","role":"Board Member"},{"name":"Pontus Bodelsson","role":"Board Member"},{"name":"Eva Carlsvi","role":"Auditor-in-Charge"}],"products":[],"companies":[{"name":"Wihlborgs Fastigheter AB","ticker":"WIHL"},{"name":"Euroclear Sweden AB","relationship":"payment agent"},{"name":"Öhrlings PricewaterhouseCoopers AB","relationship":"auditor"}],"dollarAmounts":[]},"model_name":"glm-4.7","prompt_hash":"sha256:2f2748f0fcc8c4f2","schema_hash":"sha256:ad96b863d7123008","created_at":"2026-04-22T19:35:28.607Z","global_importance":3,"audience_relevance":3,"importance_components":{"method":"backfill-heuristic","signals":{"bodyLong":false,"headlineTier1":false,"tickerCovered":false,"hadSignificance":false},"version":1,"computedAt":"2026-04-27T11:52:54.318Z"}},"durationMs":107374,"modelName":"glm-4.7"}}