Bulletin from
At
The Board of Directors and the CEO were granted freedom of responsibility for the year 2019.
The AGM approved the Board's proposal for principles governing remuneration and other terms of employment for corporate management.
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 corresponds to ten per cent of all the company's registered shares.
The AGM also agreed to authorize the Board of Directors prior to the next AGM, on one or several occasions, to make a decision on a new share issue up to a number that does not exceed ten per cent of the total number of shares when the issue is authorized. The Board shall have the right do decide on a deviation from the shareholders' preferential rights as well as regulation according to Chapter 13, Section 5, 1[st] paragraph 6 of the Swedish Companies Act (in kind, offset or other terms). The issue may take place at market price.
The AGM agreed to the re-election of the Board members
The meeting also agreed to the election of
For further information, please contact:
Karin Wittsell Heydl, Director of Corporate Communications, +46 40 690 57 36
The book value of the company's properties totals
Wihlborgs' shares are listed on the Large Cap List of Nasdaq Stockholm.
https://news.cision.com/wihlborgs-fastigheter-ab/r/wihlborgs-fastigheter-ab--publ--agm-2020,c3099082
https://mb.cision.com/Main/890/3099082/1238317.pdf
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