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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 2008-07-25 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
AGM Information 2008
AGM Information Classification · 100% 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.)". The text details the date, time, location, registration procedures, and a detailed agenda (DAGORDNING) for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report (item 7), deciding on profit distribution (item 9a), approving remuneration (item 12), and electing board members (item 13). This content explicitly matches the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2008-07-25 Swedish
Declaration of Voting Results & Voting Rights Announcements 2008
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a press release announcing two main items: 1) The publication of the Annual Report (årsredovisning) for the fiscal year 2007/08, stating it is available online and will be distributed later. 2) A notification regarding a change in the number of votes due to A-share to B-share conversions. Since the document's primary function is to announce the availability of the Annual Report and report a change in share structure/voting rights, it fits best as a general regulatory announcement or a report publication announcement. Given the dual nature, and the fact that the Annual Report itself (10-K) is not provided, but rather the announcement of its release, 'Report Publication Announcement' (RPA) is a strong candidate for the first part. However, the second part details a change in the number of votes/shares, which relates to capital structure or shareholder rights. Since the document is short (2634 chars) and announces the publication of a report rather than containing the full report, RPA is appropriate for the announcement aspect. The change in votes is a specific regulatory event. Given the structure, it functions as a general regulatory disclosure. If we must choose the most fitting specific code, the announcement of the Annual Report publication points towards RPA. If the share change is prioritized, it might lean towards SHA or DVA, but DVA is for voting *results*. Since it's a general regulatory press release announcing key events, RNS (Regulatory Filings - fallback) or RPA (Report Publication Announcement) are the best fits. RPA is chosen because the first, bolded headline is about the Annual Report publication.
2008-06-30 Swedish
Annual Report 2008
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Lagercrantz Group for the fiscal year 2007/08. It contains detailed financial statements, management's discussion and analysis (VD har ordet), board information, and operational highlights. It is clearly the full annual report, not an announcement or a summary. FY 2008
2008-06-30 Swedish
Remuneration Information 2008
Remuneration Information Classification · 99% confidence The document is a press release dated June 25, 2008, announcing a proposed incentive program involving call options to be presented for approval at the upcoming 2008 Annual General Meeting (AGM). It discusses the structure, size, and terms of this capital-related incentive scheme. While it mentions the AGM, the core subject is the proposal for issuing options/shares, which relates to capital structure changes and financing activities. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details a specific proposal for issuing equity-linked instruments (call options) to management, which is a form of capital management/incentive. It is not the AGM material itself (AGM-R), nor is it a general dividend announcement (DIV) or a standard share repurchase (POS).
2008-06-25 English
Remuneration Information 2008
Remuneration Information Classification · 99% confidence The document is a press release announcing a proposal by the Board of Directors to the Annual General Meeting (AGM) regarding an incentive program involving the offering of stock options to executives and senior management. This proposal concerns the structure and terms of an employee stock option plan, which falls under the scope of compensation and management incentives. While it relates to the AGM, the core subject is the remuneration/incentive structure for management. Comparing the definitions, 'Remuneration Information (Code: DEF 14A)' covers compensation for top executives and directors. Although this is a proposal *to* the AGM, the content is fundamentally about executive compensation structure, making DEF 14A the most fitting category, as it deals with the substance of executive pay schemes, even if presented as a proposal ahead of the vote. It is not a general AGM presentation (AGM-R) or a general capital change (SHA/CAP).
2008-06-25 Swedish
Major Shareholding Notification 2008
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding ('Before the transaction' vs. 'After the transaction'), specifying the number of shares held by 'Swedbankrobur' and the resulting percentage of voting rights. The section header 'Reason for major shareholding notification Buy' directly points to a notification regarding a significant change in ownership. This aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is a direct report of the holding change, not an announcement of a report.
2008-06-11 English

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