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Fagerhult — Investor Relations & Filings

Ticker · FAG ISIN · SE0010048884 LEI · 549300G9NPD8LSJLMP91 ST Manufacturing
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Filings indexed 362 across all filing types
Latest filing 2019-04-10 AGM Information
Country SE Sweden
Listing ST FAG

About Fagerhult

https://www.fagerhult.com/

Fagerhult develops, produces, and markets professional lighting solutions for public and commercial environments. The company offers a comprehensive portfolio of indoor and outdoor luminaires, including linear systems, downlights, spotlights, and post luminaires, as well as advanced lighting control systems. Key application areas include offices, education, healthcare, retail, and industrial facilities, in addition to outdoor spaces like parks, city centers, and streets. Fagerhult focuses on creating premium, energy-efficient solutions that enhance human well-being. A central part of its strategy involves sustainability, with an emphasis on circular solutions, smart lighting technology, and conscious production methods.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma 2019 i AB Fagerhult (publ)
AGM Information Classification · 99% confidence The document is a formal notice written in Swedish, titled with the company name and organization number, and explicitly states that shareholders are being 'called to the annual general meeting' ('kallas härmed till årsstämma') on a specific date (May 13, 2019). It details the procedures for registration, the proposed agenda (including items like election of the board, approval of financial statements, and proposals for dividends and remuneration), and specific proposals related to share programs and director compensation. This content is characteristic of a notice convening an Annual General Meeting (AGM) and presenting the matters to be voted upon. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-10 Swedish
Notice of Annual General Meeting 2019 of AB Fagerhult (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2019 of AB Fagerhult (publ.)". It details the date, time, location, registration procedures, and the full proposed agenda for the meeting, including items related to the election of directors, approval of reports, dividend proposals, and remuneration guidelines. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-10 English
Förändring av antalet aktier och röster i AB Fagerhult
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Pressmeddelande' (Press Release) dated 2019-03-29 and its subject is 'Förändring av antalet aktier och röster i AB Fagerhult' (Change in the number of shares and votes in AB Fagerhult). It explicitly states that a share issue (apportemission) has been completed, resulting in an increase in the total number of shares and votes from 115,650,000 to 126,894,805. This content directly relates to a change in the company's capital structure via share issuance, which aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). Although it is a press release, the core subject matter is the capital change itself, making SHA a more specific classification than the general 'RPA' or 'RNS'.
2019-03-29 Swedish
Change in number of shares and votes in AB Fagerhult
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a press release dated March 29, 2019, announcing a 'Change in number of shares and votes in AB Fagerhult' following an issue in kind. It explicitly states the increase in the total number of shares from 115,650,000 to 126,894,805. This action directly relates to a change in the company's capital structure through the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it a transaction in own shares (POS) as it describes an issuance, not a repurchase/sale of treasury stock.
2019-03-29 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 ÅRSREDOVISNING' (Annual Report 2018) and contains comprehensive financial statements, management reports, sustainability reporting, and audit information for the fiscal year 2018. It is a full-length annual report, not an announcement or a summary, and includes detailed financial tables, notes, and board signatures. FY 2018
2019-03-15 Swedish
Annual Report 2018
Annual Report Classification · 100% confidence The document is explicitly titled '2018 ANNUAL REPORT' and contains comprehensive sections including business strategy, sustainability reports, financial statements (Group and Parent company accounts), audit reports, and key performance indicators. It covers the full fiscal year 2018 and provides detailed financial data, meeting the criteria for an Annual Report (10-K). FY 2018
2019-03-15 English

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