Corporate governance

Lagercrantz Group AB is a Swedish public company with its registered office in Stockholm. Steering, management and control is divided in accordance with the Swedish Companies Act and the Articles of Association among the shareholders at the general meeting of shareholders, the Board of Directors and the President and Chief Executive Officer.

The general meeting of shareholders is the highest decision-making body in lagercrantz Group AB. There shareholders exercise their influence throug dicussions and decisions. Lagercrantz Groups' regulary scheduled general meeting, the Annual General Meeting, shall be held in Stockholm within six months of the end of the financial year.

For further information visit page Annual General Meeting 2009.