General Meetings
2025-08-26
Annual General Meeting 2025
At the Annual General Meeting of Lagercrantz Group AB on 26 August 2025, resolutions were passed on the following matters:
2024-08-26
Annual General Meeting 2024
At the Annual General Meeting of Lagercrantz Group AB on 26 August 2024, resolutions were passed on the following matters:Appropriation of the company’s profit and dividend
2023-08-29
Annual General Meeting 2023
At the Annual General Meeting of Lagercrantz Group AB on 29 August 2023, resolutions were passed on the following matters:
2022-08-30
Annual General Meeting 2022
At the Annual General Meeting of Lagercrantz Group AB on 30 August 2022, resolutions were passed on the following matters:
2021-08-24
Annual General Meeting 2020/21
At the Annual General Meeting of Lagercrantz Group AB on 24 August 2021, resolutions were passed on the following matters:
2020-08-25
Annual General Meeting 2019/20
At the Annual General Meeting of Lagercrantz Group AB on 25 August 2020, resolutions were passed on the following matters:
2019-08-27
Annual General Meeting 2019
Resolutions including the following were passed by the Annual General Meeting held on August 27, 2019:
2018-09-28
Annual General Meeting 2018
Annual General Meeting 2018Resolutions including the following were passed by the Annual General Meeting held on September 28, 2018:
2017-08-29
Annual General Meeting 2017
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 29 August 2017.
2016-08-30
Annual General Meeting 2016
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 30 August 2016.
2015-08-25
Annual General Meeting 2015
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 25 August 2015
2014-08-25
Annual General Meeting 2014
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 26 August 2014:DividendA dividend of SEK 4.00 per share was declared in accordance with the proposal of the Board of Directors. Friday, 29 August 2014 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 3 September 2014.
2013-08-27
Annual General Meeting 2013
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 27 August 2013:DividendA dividend of SEK 3.25 per share was declared in accordance with the proposal of the Board of Directors. Friday, 30 August 2013 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 4 September 2013.
2012-08-28
Annual General Meeting 2012
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 28 August 2012:DividendA dividend of SEK 2.75 per share was declared in accordance with the proposal of the Board of Directors. Friday, 31 August 2012 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 5 September 2012.