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Lagercrantz Group — Investor Relations & Filings

Ticker · LAGR ISIN · SE0014990966 LEI · 5493002L6I4YHANEYR87 ST Manufacturing
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Filings indexed 545 across all filing types
Latest filing 2017-08-30 AGM Information
Country SE Sweden
Listing ST LAGR

About Lagercrantz Group

https://www.lagercrantz.com/en

Lagercrantz Group is a technology group that offers value-creating technical solutions based on a combination of proprietary products and technologies from leading suppliers. The group operates through a decentralized model consisting of more than 80 independent businesses. Each subsidiary is focused on a specific, expansive niche market, often holding a leading position within its segment. These companies provide specialized products and solutions across various sectors, including electronics, mechatronics, and communications. The group's strategy centers on acquiring and developing technology-focused companies, granting them significant operational freedom to innovate and drive their own growth.

Recent filings

Filing Released Lang Actions
Årsstämma i Lagercrantz Group AB den 29 augusti 2017
AGM Information Classification · 1% confidence The document is explicitly titled "Årsstämma i Lagercrantz Group AB den 29 augusti 2017" (Annual General Meeting in Lagercrantz Group AB on August 29, 2017) and details the resolutions passed, including dividend approval, board member elections, remuneration, and decisions regarding stock options and share buybacks, all typical outcomes of an AGM. This directly corresponds to the AGM Information category.
2017-08-30 Swedish
Kallelse till årsstämma i Lagercrantz Group AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Lagercrantz Group AB (publ)" which translates to 'Notice of Annual General Meeting in Lagercrantz Group AB (publ)'. It details the date, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like electing the chairman, approving the agenda, electing board members and auditors, and voting on remuneration principles and stock option programs. This content is characteristic of a formal notice and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-07-21 Swedish
Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)" and details the date, time, location, and procedures for shareholders to participate in the AGM. It also outlines the proposed agenda, which includes items typically addressed at an AGM, such as the election of the Chairman, Board members, auditors, approval of financial statements, and resolutions on remuneration and share issuance programs. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Although it mentions the presentation of the Annual Accounts and Audit Report (items 7a/7b), the document itself is the notice calling the meeting, not the full 10-K or AR. It also contains proposals related to remuneration (Item 16) and share issuance (Item 17), which are often discussed at AGMs. The most fitting category is AGM-R (AGM Information), as it is the primary document facilitating the meeting.
2017-07-21 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport 2017/18 Q1' (Interim Report Q1 2017/18) and contains comprehensive financial statements, including income statements, balance sheet data, cash flow information, and detailed divisional performance analysis for the period of April 1 to June 30, 2017. It is a substantive financial report rather than a brief announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2017
2017-07-19 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report 2017/18 Q1' and covers the period from 1 April to 30 June 2017. It contains detailed financial statements, including net revenue, operating profit, earnings per share, and divisional performance breakdowns. 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 2017
2017-07-19 English
Annual Report 2017
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning 2016/17' (Annual Report 2016/17) for Lagercrantz Group AB. It contains a comprehensive management report (Förvaltningsberättelse), financial statements, notes, and audit information. It is a full-length annual report, not an announcement or summary, and therefore fits the definition of a 10-K (Annual Report). FY 2017
2017-07-07 Swedish

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