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Fagerhult — Investor Relations & Filings

Ticker · FAG ISIN · SE0010048884 LEI · 549300G9NPD8LSJLMP91 ST Manufacturing
Filings indexed 362 across all filing types
Latest filing 2019-01-07 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
Notice of Extra General Meeting 2019 of AB Fagerhult (publ)
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'Extraordinary General Meeting of shareholders' (EGM). It details the notice requirements, the proposed agenda (including resolutions on amending articles of association and authorizing new share issues), and the voting procedures. This content is characteristic of the preparatory materials sent out before a general meeting to inform shareholders and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the primary function here is soliciting participation and presenting resolutions, not reporting the final results (DVA) or being the full annual report (10-K).
2019-01-07 English
Kallelse till extra bolagsstämma 2019 i AB Fagerhult (publ)
AGM Information Classification · 99% confidence The document is a formal notice calling shareholders to an 'extra bolagsstämma' (Extra General Meeting) scheduled for February 7, 2019. It details the requirements for participation (registration deadlines, proxy rules), presents a detailed agenda ('FÖRSLAG TILL DAGORDNING'), and outlines specific proposals for shareholder votes, including changes to the articles of association and authorizations for new share issues (apportemission and nyemission) related to an acquisition (iGuzzini). This content—a formal invitation, agenda, and specific voting proposals for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary document calling for such a meeting and detailing its resolutions, AGM-R is the most appropriate classification, even though it is an 'extra' meeting.
2019-01-07 Swedish
Fagerhult skriver avtal om att förvärva iGuzzini illuminazione S.p.A. och avser genomföra en företrädesemission om cirka MEUR 220
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated 2018-12-21 from AB Fagerhult announcing a major corporate action: the agreement to acquire iGuzzini illuminazione S.p.A. and the intention to conduct a rights issue (företrädesemission) of approximately MEUR 220 to finance part of the transaction. This announcement details a significant financing activity and capital structure change related to an acquisition. This fits best under the 'Capital/Financing Update' category (CAP), as the primary focus is the financing plan (rights issue) tied to the M&A activity. While it relates to M&A (TAR), the explicit mention and planning of a large rights issue makes CAP a more precise fit for the financing component being announced.
2018-12-21 Swedish
Fagerhult signs an agreement to acquire iGuzzini illuminazione S.p.A. and intends to make a rights issue of approximately MEUR 220
M&A Activity Classification · 99% confidence The document is a press release dated 2018-12-21 announcing a major corporate action: the signing of an agreement to acquire iGuzzini illuminazione S.p.A. and the intention to conduct a rights issue of approximately MEUR 220 to finance part of the transaction. This announcement details financing activities (acquisition, cash payment, share issue, bridge loan repayment plan) and capital structure changes. This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it describes a specific, material financing event.
2018-12-21 English
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage by an entity ('Swedbank Robur Fonder AB') in the issuer ('Fagerhult Group AB'). It explicitly states the 'Reason for major shareholding notification Sell' and provides 'Before the transaction' and 'After the transaction' figures, including the resulting percentage (4.86%). This structure perfectly matches the definition of a Major Shareholding Notification, which is classified as 'MRQ'. The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific notification about ownership thresholds.
2018-11-09 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM JANUARY REPORT' and provides detailed financial performance data for the first three quarters (Q1-3) of 2018, including order intake, net sales, operating profit, and earnings per share. It contains comprehensive financial tables broken down by business area and region. As it is a substantive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2018
2018-10-23 English

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