Bifogade filer
Kurs & Likviditet
Kalender
2025-02-06 | Bokslutskommuniké 2024 |
2024-10-28 | Halvårsutdelning WALL B 0.25 |
2024-10-22 | Kvartalsrapport 2024-Q3 |
2024-07-08 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Halvårsutdelning WALL B 0.25 |
2024-04-25 | Årsstämma 2024 |
2024-04-24 | Kvartalsrapport 2024-Q1 |
2024-02-08 | Bokslutskommuniké 2023 |
2023-10-31 | Halvårsutdelning WALL B 0.3 |
2023-10-20 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-05-04 | Halvårsutdelning WALL B 0.3 |
2023-05-03 | Kvartalsrapport 2023-Q1 |
2023-05-03 | Årsstämma 2023 |
2023-02-08 | Bokslutskommuniké 2022 |
2022-10-28 | Halvårsutdelning WALL B 0.3 |
2022-10-25 | Kvartalsrapport 2022-Q3 |
2022-07-14 | Kvartalsrapport 2022-Q2 |
2022-05-23 | Split WALL B 1:2 |
2022-04-27 | Halvårsutdelning WALL B 0.6 |
2022-04-26 | Kvartalsrapport 2022-Q1 |
2022-04-26 | Årsstämma 2022 |
2022-02-08 | Bokslutskommuniké 2021 |
2021-10-29 | Halvårsutdelning WALL B 0.6 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-08 | Kvartalsrapport 2021-Q2 |
2021-04-28 | Halvårsutdelning WALL B 0.6 |
2021-04-27 | Årsstämma 2021 |
2021-04-27 | Kvartalsrapport 2021-Q1 |
2021-02-09 | Bokslutskommuniké 2020 |
2020-10-22 | Kvartalsrapport 2020-Q3 |
2020-10-01 | Ordinarie utdelning WALL B 0.50 SEK |
2020-09-30 | Extra Bolagsstämma 2020 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-04-28 | Årsstämma 2020 |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-02-05 | Bokslutskommuniké 2019 |
2019-10-25 | Halvårsutdelning WALL B 0.95 |
2019-10-22 | Kvartalsrapport 2019-Q3 |
2019-07-17 | Kvartalsrapport 2019-Q2 |
2019-05-03 | Halvårsutdelning WALL B 0.95 |
2019-05-02 | Kvartalsrapport 2019-Q1 |
2019-05-02 | Årsstämma 2019 |
2019-02-06 | Bokslutskommuniké 2018 |
2018-10-30 | Halvårsutdelning WALL B 0.9 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-18 | Kvartalsrapport 2018-Q2 |
2018-04-25 | Halvårsutdelning WALL B 0.9 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-04-24 | Årsstämma 2018 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-10-26 | Kvartalsrapport 2017-Q3 |
2017-10-26 | Halvårsutdelning WALL B 0.85 |
2017-08-10 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Halvårsutdelning WALL B 0.85 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-04-26 | Årsstämma 2017 |
2017-02-22 | Bokslutskommuniké 2016 |
2016-11-08 | Kvartalsrapport 2016-Q3 |
2016-08-03 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Ordinarie utdelning WALL B 1.50 SEK |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-04-26 | Årsstämma 2016 |
2016-02-24 | Bokslutskommuniké 2015 |
2015-11-03 | Kvartalsrapport 2015-Q3 |
2015-08-05 | Kvartalsrapport 2015-Q2 |
2015-05-25 | Split WALL B 1:2 |
2015-04-29 | Ordinarie utdelning WALL B 2.25 SEK |
2015-04-28 | Årsstämma 2015 |
2015-04-28 | Kvartalsrapport 2015-Q1 |
2015-02-18 | Bokslutskommuniké 2014 |
2014-11-05 | Kvartalsrapport 2014-Q3 |
2014-08-06 | Kvartalsrapport 2014-Q2 |
2014-04-30 | Ordinarie utdelning WALL B 2.00 SEK |
2014-04-29 | Årsstämma 2014 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-02-19 | Bokslutskommuniké 2013 |
2013-11-06 | Kvartalsrapport 2013-Q3 |
2013-09-02 | Extra Bolagsstämma 2013 |
2013-08-07 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Ordinarie utdelning WALL B 1.25 SEK |
2013-04-23 | Kvartalsrapport 2013-Q1 |
2013-04-23 | Årsstämma 2013 |
2013-02-20 | Bokslutskommuniké 2012 |
2012-11-07 | Kvartalsrapport 2012-Q3 |
2012-08-08 | Kvartalsrapport 2012-Q2 |
2012-04-26 | Ordinarie utdelning WALL B 1.20 SEK |
2012-04-25 | Årsstämma 2012 |
2012-04-25 | Kvartalsrapport 2012-Q1 |
2012-02-22 | Bokslutskommuniké 2011 |
2011-11-09 | Kvartalsrapport 2011-Q3 |
2011-08-10 | Kvartalsrapport 2011-Q2 |
2011-05-23 | Split WALL B 1:3 |
2011-04-28 | Ordinarie utdelning WALL B 3.50 SEK |
2011-04-27 | Kvartalsrapport 2011-Q1 |
2011-04-27 | Årsstämma 2011 |
2011-02-23 | Bokslutskommuniké 2010 |
2010-04-29 | Ordinarie utdelning WALL B 3.25 SEK |
2010-04-28 | Årsstämma 2010 |
2010-02-16 | Bokslutskommuniké 2009 |
2009-11-04 | Kvartalsrapport 2009-Q3 |
2009-08-05 | Kvartalsrapport 2009-Q2 |
2009-05-06 | Kvartalsrapport 2009-Q1 |
2009-04-22 | Ordinarie utdelning WALL B 3.00 SEK |
2009-04-21 | Årsstämma 1 |
2008-04-16 | Ordinarie utdelning WALL B 3.00 SEK |
2007-04-18 | Ordinarie utdelning WALL B 2.50 SEK |
2006-04-07 | Ordinarie utdelning WALL B 2.00 SEK |
2005-05-06 | Split WALL B 1:5 |
2005-04-20 | Ordinarie utdelning WALL B 7.50 SEK |
2004-04-28 | Ordinarie utdelning WALL B 6.00 SEK |
2003-04-09 | Ordinarie utdelning WALL B 4.00 SEK |
2002-04-10 | Ordinarie utdelning WALL B 2.00 SEK |
2001-04-06 | Ordinarie utdelning WALL B 1.60 SEK |
2000-05-24 | Ordinarie utdelning WALL B 1.25 SEK |
1999-05-21 | Ordinarie utdelning WALL B 0.75 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Fastigheter |
Industri | Förvaltning |
As an act of solidarity in these times, the Nomination Committee proposes unchanged ordinary directors' fees to the members of the Board of Directors.
In light of this, the Nomination Committee will withdraw its proposal on increased fees to the Board of Directors. Instead, the Nomination Committee proposes unchanged ordinary fees to the members of the Board of Directors, which means SEK 740,000 to the Chairman of the Board, SEK 260,000 to the Vice Chairman and SEK 160,000 to each of the other Board members.
Anders Oscarsson, Head of Equity & Head of Corporate Governance at AMF and a member of Wallenstam's Nomination Committee:
"The Nomination Committee wants to point out that Wallenstam stands strong despite the prevailing circumstances, but also that it is important that the company is in tune with the times and shows solidarity with the rest of society."
Hans Wallenstam:
"Wallenstam's business idea is based on my past experiences of all the crises I have been through. This means that we are well-prepared for the times we are now in and that await us. This is a time for thriftiness and for this reason I consider the Nomination Committee's proposal to be timely, not least for reasons of solidarity. I have also in consultation with the Chairman voluntarily relinquished my salary from now on and until further notice, which feels obvious to me in these times."
Susann Linde, CFO and Head of Investor Relations Wallenstam AB (publ) tel. +46 31 20 00 00 or +46 705 17 11 34
www.wallenstam.se