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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 2016-04-21 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
Beslut vid Årsstämma den 21 april 2016
AGM Information Classification · 99% confidence The document is explicitly titled "Beslut vid Årsstämma den 21 april 2016" (Decisions at the Annual General Meeting on April 21, 2016). It details specific resolutions passed at the AGM, including decisions on dividend distribution (3.50 SEK per share), re-election of board members, appointment of auditors, and approval of incentive programs. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-21 Swedish
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report January–March 2016' and contains detailed financial statements, including income statements, segment reporting, and analysis of business performance for the first quarter. It provides substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-04-21 English
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2016. It contains detailed financial statements, including income statements, cash flow analysis, segment reporting, and management commentary on business performance. It is not an announcement of a report (RPA) because it contains the full substantive financial data for the quarter. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-04-21 Swedish
Notice of Annual General Meeting 2016 of AB Fagerhult (publ)
AGM Information Classification · 100% confidence The document explicitly states it is a 'notice of the Annual General Meeting of the Company to be held on Thursday, 21 April 2016'. It details the agenda for the AGM, including items like the election of the Chairman, approval of the annual report, determination of director fees, and proposals for share buybacks and remuneration plans. The structure, content (agenda, proposals for shareholder votes), and explicit mention of 'Annual General Meeting (AGM)' confirm this classification. This aligns perfectly with the AGM Information (AGM-R) definition.
2016-03-21 English
Kallelse till årsstämma 2016 i AB Fagerhult (publ)
AGM Information Classification · 100% confidence The document is a formal notice written in Swedish, titled 'Aktieägarna i AB Fagerhult (publ), org.nr. 556110-6203, kallas härmed till årsstämma torsdagen den 21 april 2016...' which translates to 'Shareholders in AB Fagerhult (publ)... are hereby summoned to the Annual General Meeting (AGM) on Thursday, April 21, 2016...'. The text details the requirements for participation (registration deadlines, voting rights) and lists the agenda items ('ÄRENDEN'), which cover standard AGM topics like electing the chairman, approving financial statements, deciding on dividends, and electing the board/auditors. Furthermore, it explicitly discusses proposals related to remuneration (Point 19) and a performance share program (Point 20), which are typical items requiring shareholder approval at an AGM. The document is the official notice and agenda for the Annual General Meeting, fitting the definition of AGM Information.
2016-03-21 Swedish
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2015' (Annual Report 2015) for the company Fagerhult. It contains a comprehensive table of contents, financial highlights, management review (VD har ordet), detailed financial statements (Resultaträkningar, Balansräkningar, Kassaflödesanalyser), notes, and an audit report (Revisionsberättelse). This is clearly the full annual report for the fiscal year 2015, not an announcement or a summary. FY 2015
2016-03-18 Swedish

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