Annual General Meeting 2026
The Annual General Meeting will be held at 4.00 p.m., on Tuesday, 25 August 2026, at IVA’s Conference Centre, Grev Turegatan 16 in Stockholm.
Online registration
For online registration via Euroclear
(including online voting with Swedish BankID)
The Board of Directors has decided to allow shareholders to exercise their voting rights by postal voting before the Annual General Meeting (AGM) in accordance with the Company’s articles of association.
NOTICE OF PARTICIPATION
Attending the meeting venue in person
In order to be entitled to attend the meeting in person, the shareholder must:
- be registered under their own name (not nominee-registered) in the share register kept by Euroclear Sweden AB no later than Monday, 17 August 2026.
- give notice of participation via the website lagercrantz.com or by telephone +46 8 402 9186, to the Company’s head office with the address Lagercrantz Group AB (publ), Attn: The Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm or via e-mail to [email protected] no later than Wednesday, 19 August 2026, at 3.00 p.m.
The notice of participation must contain the shareholders’ name, social security number (company registration number), address, telephone number and the number of shares as well as any assistants. The information provided in the notice of participation will only be processed for the purposes of the AGM 2026.
Registered participants will have to bring personal ID to the AGM.
Where participation is based on a proxy, a power of attorney must be submitted to the Company well in advance of the AGM. The power of attorney must not be issued earlier than five years prior to the date of the AGM. Representatives of a legal person must also submit a registration certificate, or other corresponding authorisation documentation. The Company provides a form of proxy to the shareholders, which is available at the Company’s head office or on the website: www.lagercrantz.com.
Participation by postal voting
In order to be entitled to participate in the AGM through postal voting, shareholders must:
- be registered under their own name (not nominee-registered) in the share register kept by Euroclear Sweden AB no later than Monday, 17 August 2026.
- give notice of participation no later than Wednesday, 19 August 2026, by submitting a postal vote in accordance with the instructions below, so that the postal voting form is received by Euroclear Sweden AB no later than that day. A special form shall be used for postal voting. The postal voting form is available on the Company's website, lagercrantz.com. The completed and signed postal voting form may be sent by post to Lagercrantz Group AB (publ), Attn: The Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm or by e-mail to [email protected]. Shareholders may also submit the postal vote electronically by verifying with BankID via the Company’s website, www.lagercrantz.com. The postal vote must be received by the Company/Euroclear Sweden AB no later than Wednesday, 19 August 2026.
If the shareholder postal votes by proxy, a written and dated power of attorney signed by the shareholder must be attached to the postal voting form. If the shareholder is a legal person, a registration certificate (or other corresponding authorisation document) must be attached to the form. A form of proxy is available on the Company's website, lagercrantz.com.
Shareholders may not provide the advance vote with special instructions or conditions. If this occurs, the vote is invalid. Further instructions are provided in the postal voting form.
A shareholder who has postal voted also has the possibility to attend the meeting venue, provided that notice of participation has been given in the way prescribed above for such attendance.
NOMINEE-REGISTERED SHARES
Shareholders whose shares are registered in the name of a nominee must, temporarily register the shares in their own name, in order to be able to exercise their voting rights at the AGM. Such re-registration must be completed no later than Wednesday, 19 August 2026. Requests for such registration must be made to the nominee a few banking days before Wednesday, 19 August 2026 in order for the registration to be completed in time.
For online registration via Euroclear
(including online voting with Swedish BankID)
Documents
Notice to attend the AGM
Election Committee proposal & motivation
Renumeration Report including Notes 5-7
Proxy form
Postal voting form