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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 2018-06-07 Major Shareholding Noti…
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
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for FMR LLC in Fagerhult Group AB, specifically noting the 'Reason for major shareholding notification' and providing detailed figures for shares held before and after the transaction, resulting in a total holding of 10% of voting rights. This content directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing thresholds. The appropriate code is MRQ.
2018-06-07 English
Bodil Sonesson has been appointed President and CEO for AB Fagerhult.
Board/Management Information Classification · 100% confidence The document is a press release dated 2018-05-24 announcing that Bodil Sonesson has been appointed as the new President and CEO for AB Fagerhult. This announcement concerns a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and directly communicates this management change, fitting the MANG category perfectly.
2018-05-24 English
Bodil Sonesson har utsetts till ny VD och koncernchef för AB Fagerhult.
Board/Management Information Classification · 99% confidence The document is a press release dated 2018-05-24 announcing that Bodil Sonesson has been appointed as the new CEO (VD och koncernchef) of AB Fagerhult. This directly relates to a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly communicates this management change.
2018-05-24 Swedish
Decisions at Shareholders´ General Meeting 23rd April 2018
AGM Information Classification · 99% confidence The document is explicitly titled "Decisions at Shareholders´ General Meeting 23rd April 2018". It details outcomes such as dividend declaration (SEK 2.00 per share), re-election of board members, auditor appointment, and decisions regarding share repurchase rights and incentive plans. These are all typical outcomes and decisions made during an Annual General Meeting (AGM). Since the document reports the *decisions* made at the meeting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather a summary of the resolutions passed.
2018-04-23 English
Beslut vid Årsstämma den 23 april 2018
AGM Information Classification · 99% confidence The document is titled "Beslut vid Årsstämma den 23 april 2018" (Decisions at the Annual General Meeting on April 23, 2018). It details specific resolutions passed at the AGM, including dividend approval (2.00 SEK per share), re-election of board members, auditor reappointment, and decisions regarding a long-term incentive program and share repurchase rights. These decisions are core components of an Annual General Meeting process. Since the document explicitly reports the decisions made *at* the AGM, it fits the definition of AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS). The length is moderate, but the content is specific to the meeting outcomes.
2018-04-23 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report January – March 2018' and contains detailed financial data, including order intake, net sales, operating profit, and earnings per share, along with management commentary on business performance across various regions and product areas. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-04-23 English

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