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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 2010-09-27 Capital/Financing Update
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
Share based incentive programme fully subscribed
Capital/Financing Update Classification · 95% confidence The document is a short press release announcing that a share-based incentive program (call options for managers) approved at the 2010 Annual General Meeting has been fully subscribed. It details the terms (price, redemption period) of these options. This is not a full annual report (10-K), an earnings release (ER), or a formal dividend notice (DIV). It relates to capital structure changes involving employee stock options, which falls under 'Capital/Financing Update' (CAP) as it concerns the issuance/granting of options tied to capital, or potentially 'Share Issue/Capital Change' (SHA). Given the focus is on the subscription of an incentive program involving options, CAP is the most appropriate fit as it covers financing activities and capital structure changes related to employee compensation schemes. The document length is short, but it is the primary announcement itself, not an announcement *of* another report, so RPA/RNS is less likely than the specific content category.
2010-09-27 English
AGM Information 2010
AGM Information Classification · 98% confidence The document explicitly states it contains resolutions passed by the "Annual General Meeting of Lagercrantz Group AB 31 August 2010". It details decisions regarding dividends, discharge from liability, election of directors, and compensation principles, which are core components of an AGM. Although it mentions a dividend declaration (which could suggest DIV), the primary context and structure revolve entirely around the proceedings and resolutions of the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information). The document length is substantial enough (6239 chars) that it is not merely an announcement of the meeting, but the record/summary of the results.
2010-09-01 English
AGM Information 2010
AGM Information Classification · 99% confidence The document is titled 'Årsstämma i Lagercrantz Group AB den 31 augusti 2010' (Annual General Meeting in Lagercrantz Group AB on August 31, 2010) and details the resolutions passed at this meeting, including decisions on dividends, board members, remuneration principles, and share repurchase authorizations. This content directly corresponds to the materials and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a summary of AGM decisions.
2010-09-01 Swedish
AGM Information 2010
AGM Information Classification · 99% 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, time, location, registration procedures, and a detailed agenda for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the financial statements (which are presented but not the full report itself), deciding on director fees, electing board members, and proposing remuneration principles and a new stock option program. This content is the core material for convening and conducting an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2010-07-22 Swedish
AGM Information 2010
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)" and details the date, time, location, notice requirements, and the proposed agenda for the meeting. The agenda includes items typical for an AGM, such as election of the Chairman, approval of the agenda, presentation of financial statements, adoption of earnings allocation, election of directors, and proposals regarding remuneration and share options. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notification and materials. Although it mentions the presentation of the Annual Report (item 7a) and Audit Report (item 7b), the document itself is the notice calling the meeting and outlining the resolutions to be voted upon, which fits the definition of AGM Information (AGM-R). It is not the full 10-K, nor is it just a simple announcement of a report (RPA/RNS), as it contains substantial proposals and procedural details for the meeting itself.
2010-07-22 English
Annual Report 2010
Annual Report Classification · 100% confidence The document is clearly identified as an 'Annual Report 2009/10' for Lagercrantz Group AB. It contains comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow), notes to the financial statements, a President's statement, and a Board of Directors' report. It is a full-length annual report, not an announcement or a summary. FY 2010
2010-07-21 Swedish

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