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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 2020-04-17 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
Fagerhult’s board of directors withdraws its current dividend proposal and announces new date for the annual general meeting
AGM Information Classification · 99% confidence The document explicitly discusses the withdrawal of a previously proposed dividend and announces a new date for the Annual General Meeting (AGM). It also mentions changes to the financial calendar (Q1, Q2, Q3 report release dates). The core actions are related to dividend policy changes and AGM scheduling, which strongly suggests a communication directed at shareholders regarding corporate governance and distributions. Since it is an announcement about the AGM date and a dividend proposal change, it relates closely to shareholder meetings and distributions. The most fitting category is 'Notice of Dividend Amount' (DIV) due to the primary focus on the dividend withdrawal/new proposal, or potentially 'AGM Information' (AGM-R) due to the new AGM date. Given the immediate focus on the dividend decision (withdrawing SEK 1.50 proposal and proposing zero), DIV is highly relevant. However, since it also sets the date for the AGM, AGM-R is also plausible. Because the text is an announcement detailing a change in dividend proposal and the subsequent rescheduling of the meeting where this will be voted on, it is a specific corporate action announcement. I will classify this as DIV because the dividend action is the primary driver for the announcement, even though it mentions the AGM date. If the document was solely about the AGM logistics without the dividend change, AGM-R would be better. Since the document length is short (2585 chars) and it is a formal announcement, it is not a full report.
2020-04-17 English
Fagerhult postpones the Annual General Meeting
Regulatory Filings Classification · 99% confidence The document explicitly discusses the postponement of the 'Annual General Meeting' (AGM) due to the COVID-19 outbreak. It is an announcement regarding the scheduling of the AGM, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it directly concerns the scheduling and status of the AGM, it is best classified as an announcement related to the AGM process. Given the available codes, AGM-R is the most relevant category for AGM-related information, even if it is a postponement notice rather than the final presentation.
2020-03-24 English
Fagerhult skjuter upp Årsstämman
Regulatory Filings Classification · 99% confidence The document text is a short announcement in Swedish stating that the Board of Directors of AB Fagerhult has decided to postpone its Annual General Meeting (Årsstämman) originally scheduled for May 5, 2020, due to the coronavirus outbreak. It specifies a new deadline for holding the meeting (by June 30, 2020) and mentions that a new notice will be sent out. This content directly relates to the scheduling and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1308 chars), but it is the primary content itself (the decision/announcement), not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2020-03-24 Swedish
Fagerhult Group presents a new structure with four business areas
Investor Presentation Classification · 95% confidence The document announces a new organizational structure for Fagerhult Group, detailing four new Business Areas and providing proforma 2019 financial data restated according to this new structure (Appendix 2). It also mentions the new Management Team and refers to the '2019 Annual Report' for more information. The content is a strategic update and financial restructuring announcement, not a formal regulatory filing like a 10-K or a standalone earnings release (ER). Since it details management changes and strategic realignment, it aligns closely with Management/Board information or a general corporate update. However, the core of the document is explaining the new structure and providing restated financial breakdowns, which is often part of a broader Investor Presentation (IP) or a Management Discussion & Analysis (MDA) section within a larger report. Given the detailed breakdown of business areas and the inclusion of proforma financial tables, it functions as an Investor Presentation or a detailed strategic update. Comparing the options: - 10-K: No, this is an announcement about structure and proforma data, not the full audited annual report. - ER/IR: No, it's not a standard quarterly/annual earnings release. - MDA: It contains elements of management explanation, but the focus is on structure and proforma financials. - IP: This fits well as it's a detailed presentation of strategic changes and supporting financial data intended for investors. Since the document is a detailed explanation of strategic realignment and includes financial tables (proforma 2019), classifying it as an Investor Presentation (IP) is the most appropriate fit among the specific categories, as it serves to inform investors about the future reporting basis and structure.
2020-03-20 English
Fagerhult Group presenterar en ny struktur med fyra affärsområden
Audit Report / Information Classification · 95% confidence The document announces a significant internal restructuring for Fagerhult Group, detailing a new structure based on four business areas (Collection, Premium, Professional, Infrastructure) effective January 2020, and a corresponding new reporting structure. It also introduces a new management team. Crucially, it provides proforma financial results for 2019 recast under these new segments, including quarterly breakdowns (Q1, Q2, Q3, Q4). This content—announcing structural changes, management updates, and providing detailed financial context/recasting—is characteristic of an Investor Presentation (IP) or a Management Discussion and Analysis (MDA) section often included within a larger report. Since it focuses heavily on strategy, structure, and providing detailed financial context (proforma tables) to explain future reporting, 'Investor Presentation' (IP) is the most fitting category, as it serves to brief investors on strategic changes and performance context. It is not a formal regulatory filing like 10-K or ER, nor is it just a short announcement (RPA). FY 2019
2020-03-20 Swedish
Annual Report 2019
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Fagerhult Group for the year 2019. It contains detailed sections including business operations, sustainability reports, financial statements (consolidated and parent company), notes, board of directors' signatures, and an auditor's report. The document structure and content (pages 48-109 explicitly identified as the formal annual report) align perfectly with the definition of an Annual Report (10-K). FY 2019
2020-03-20 Swedish

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