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  • L E Lundbergföretagen AB
    Hovslagargatan 5B, 104 40 STOCKHOLM
    +46 8-463 06 00
    http://www.lundbergforetagen.se
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    Lundbergs’ Annual General Meeting

    Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.30 per share be paid. The record date for the dividend is April 12, 2024 and the dividend payment date is April 17, 2024. The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet. The AGM resolved to discharge the directors and the President from liability for the financial year 2023. It was decided that the board should consist of nine members. Carl Bennet, Sofia Frändberg, Louise Lindh,

    Lundbergs’ NAV April 8, 2024

    In his address at the Annual General Meeting of L E Lundbergföretagens shareholders on April 10, President and Chief Executive Officer Fredrik Lundberg will report that net asset value after deferred tax amounted to SEK 575 per share at April 8, 2024, compared with SEK 545 per share on December 31, 2023.Fastighets AB L E Lundberg’s net asset value, included above, was measured at December 31, 2023, with additions for investments implemented in 2024.Lundbergs’ Annual General Meeting will be held tomorrow, Wednesday, April 10, at 2.00 p.m. at the Grand Hôtel, Stockholm.  Stockholm,

    Invitation to Annual General Meeting 2024 in L E Lundbergföretagen AB (publ)

    The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to attend the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 2:00 p.m. on Wednesday April 10, 2024 REGISTRATION AND VOTINGTo be entitled to participate in the business of the Annual General Meeting, shareholders shall be registered in the share register maintained by Euroclear Sweden AB on Tuesday April 2, 2024 and notify their intention to attend the Annual General Meeting, not later than, Thursday April 4, 2024. Notification should be made:- by the companys website www.

    Publication of Lundberg's Annual and Sustainability Report 2023

    L E Lundbergföretagen AB's Annual and Sustainability Report for the fiscal year 2023 is now available on the company's website, www.lundbergforetagen.se . The distribution of the printed publication will start in week 10 to shareholders and other stakeholders who has signed up for distribution. The report can also be ordered on the website at "Investor Relations/The share/ Shareholder service" or at information@lundbergs.se . Stockholm, February

    Lundbergs Year-End Report 2023

    · On December 31, 2023, net asset value after deferred tax amounted to SEK 135.1 billion (SEK 545 per share), compared with SEK 119.9 billion (SEK 484 per share) on December 31, 2022. The corresponding values on February 20, 2024 were SEK 135.6 billion (SEK 547 per share).  · Consolidated net sales amounted to SEK 28,664 m. (29,193).  · Profit after financial items amounted to SEK 9,244 m. (7,679) where earnings from participations in associated companies and joint ventures amounted to SEK 6,228 m. (-1,688). Profit after financial items excluding unrealized changes in value and

    Proposed board of directors for Lundbergs

    The principal owners of L E Lundbergföretagen AB have informed the company that they intend to propose following election of the board to the Annual General Meeting on April 10, 2024.It is proposed that Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson, Sofia Frändberg, Krister Mattsson and Bo Selling be re-elected as Board members. It is proposed that Bo Selling be re-elected Chairman of the Board.Remaining proposals to the Annual General Meeting on April 10, 2024 will be presented in the invitation.Stockholm January 29, 2024L E

    Johan Ladenberg new CEO of Lundbergs Fastigheter. Louise Lindh is intended to become the new chairman of the board.

    Johan Ladenberg has been appointed as CEO of Lundbergs Fastigheter, effective February 15, 2024. Lundbergs Fastigheter is a wholly owned subsidiary of L E Lundbergföretagen AB. Johan Ladenberg succeeds Louise Lindh, who has been CEO since 2017. Johan Ladenberg, age 57, has been vice president of Lundbergs Fastigheter since 2017 and has been employed and part of the management team since 2005. Johan has a law degree from Stockholm University. Louise Lindh is intended to take over as the new chairman of the board of Lundbergs Fastigheter in connection with the CEO change and will then

    Lundbergs Interim Report January - September 2023

    · On September 30, 2023, net asset value after deferred tax amounted to SEK 122.5 billion (SEK 494 per share), compared with SEK 119.9 billion (SEK 484 per share) on December 31, 2022. The corresponding values on November 21, 2023 were SEK 127.2 billion (SEK 513 per share).  · Consolidated net sales amounted to SEK 22,014 m. (21,738).  · Profit after financial items amounted to SEK 5,800 m. (2,544) where earnings from participations in associated companies and joint ventures amounted to SEK 3,044 m. (-5,370). Profit after financial items excluding unrealized changes in value

    Lundbergs Interim Report January - June 2023

    · On June 30, 2023, net asset value after deferred tax amounted to SEK 125.6 billion (SEK 507 per share), compared with SEK 119.9 billion (SEK 484 per share) on December 31, 2022. The corresponding values on August 25, 2023 were SEK 119.5 billion (SEK 482 per share).  · Consolidated net sales amounted to SEK 15,279 m. (14,851).  · Profit after financial items amounted to SEK 4,967 m. (1,299) where earnings from participations in associated companies and joint ventures amounted to SEK 3,267 m. (-4,406). Profit after financial items excluding unrealized changes in value amounted to

    Lundbergs Interim Report January - March 2023

    · On March 31, 2023, net asset value after deferred tax amounted to SEK 124.1 billion (SEK 500 per share), compared with SEK 119.9 billion (SEK 484 per share) on December 31, 2022. The corresponding values on May 26, 2023 were SEK 127.0 billion (SEK 512 per share).  · Consolidated net sales amounted to SEK 8,062 m. (7,379).  · Profit after financial items amounted to SEK 3,883 m. (-207) where earnings from participations in associated companies and joint ventures amounted to SEK 2,646 m. (-3,415). Profit after financial items excluding unrealized changes in value amounted to SEK 5,

    Lundbergs’ Annual General Meeting

    Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.00 per share be paid for the 2022 fiscal year. The record date for the dividend is April 11, 2023 and the dividend payment date is April 14, 2023. It was decided that the board should consist of nine members. Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling were re-elected as board members, and Sofia Frändberg and Krister Mattsson were newly elected as Members of the Board. Bo Selling was elected as Chair of the Board

    Lundbergs’ NAV April 3, 2023

    In his address at the Annual General Meeting of L E Lundbergföretagens shareholders on April 5, President and Chief Executive Officer Fredrik Lundberg will report that net asset value after deferred tax amounted to SEK 498 per share at April 3, 2023, compared with SEK 480 per share on December 31, 2022.  Fastighets AB L E Lundberg’s net asset value, included above, was measured at December 31, 2022, with additions for investments implemented in 2023. Lundbergs’ Annual General Meeting will be held tomorrow, Wednesday, April 5, at 2.00 p.m. at the Grand Hôtel, Stockholm. Stockholm,

    Correction: Notice of Annual General Meeting 2023 in L E Lundbergföretagen AB (publ)

    The correction refers to the year of the Annual General Meeting as indicated in the heading, which should be 2023. The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 2:00 p.m. on Wednesday April 5, 2023 REGISTRATION AND VOTINGTo be entitled to participate in the business of the Annual General Meeting, shareholders shall be registered in the share register maintained by Euroclear Sweden AB on Tuesday March 28, 2023 and notify their intention to attend the Annual General

    Invitation to Annual General Meeting 2022

    The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 2:00 p.m. on Wednesday April 5, 2023  REGISTRATION AND VOTINGTo be entitled to participate in the business of the Annual General Meeting, shareholders shall be registered in the share register maintained by Euroclear Sweden AB on Tuesday March 28, 2023 and notify their intention to attend the Annual General Meeting, not later than, Thursday March 30, 2023. Notification should be made:- by the companys website www.

    Publication of Lundberg's Annual and Sustainability Report 2022

    L E Lundbergföretagen AB's Annual and Sustainability Report for the fiscal year 2022 is now available on the company's website, www.lundbergforetagen.se. The distribution of the printed publication will start in week 10 to shareholders and other stakeholders who has signed up for distribution. The report can also be ordered on the website at "Investor Relations/The share/ Shareholder service" or at information@lundbergs.se. Stockholm, March 1, 2023 L E Lundbergföretagen AB (publ) For further questions contactLars Johansson, Chief Financial Officer, + 46 (0) 11 21 65 00. The

    Lundbergs Year-End Report 2022

    · On December 31, 2022, net asset value after deferred tax amounted to SEK 119.0 billion (SEK 480 per share), compared with SEK 132.3 billion (SEK 533 per share) on December 31, 2021. The corresponding values on February 21, 2023 were SEK 125.7 billion (SEK 507 per share).  · Consolidated net sales amounted to SEK 29,193 m. (24,832).  · Profit after financial items amounted to SEK 7,679 m. (17,134) where earnings from participation in associated companies and joint ventures amounted to SEK -1,688 m. (5,814). Profit after financial items excluding unrealized changes in value

    Proposed board of directors for Lundbergs

    Shareholders representing more than 90 percent of the voting rights have informed the company that they intend to propose to the Annual General Meeting in L E Lundbergföretagen AB, April 5, 2023, the following change of the Board of Directors. Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson och Bo Selling are Proposed for re-election and new election of Sofia Frändberg och Krister Mattsson. Bo Selling is proposed as new chairman, replacing Mats Guldbrand who have declined re-election. Bo Selling has a long experience in the financial

    Lundbergs Interim Report January - September 2022

    · On September 30, 2022, net asset value after deferred tax amounted to SEK 108.9 billion (SEK 439 per share), compared with SEK 132.3 billion (SEK 533 per share) on December 31, 2021. The corresponding values on November 22, 2022 were SEK 121.9 billion (SEK 492 per share).  · Consolidated net sales amounted to SEK 21,738 m. (18,668).  · Profit after financial items amounted to SEK 2,544 m. (9,421) where earnings from participations in associated companies amounted to SEK -5,370 m. (2,675). Profit after financial items excluding unrealized changes in value amounted to SEK 2,222 m.

    Lundbergs Interim Report January - June 2022

    · On June 30, 2022, net asset value after deferred tax amounted to SEK 109.3 billion (SEK 441 per share), compared with SEK 132.3 billion (SEK 533 per share) on December 31, 2021. The corresponding values on August 23, 2022 were SEK 118.4 billion (SEK 478 per share).  · Consolidated net sales amounted to SEK 14,851 m. (12,739).  · Profit after financial items amounted to SEK 1,299 m. (8,473) where earnings from participations in associated companies amounted to SEK -4,406 m. (3,690). Profit after financial items excluding unrealized changes in value amounted to SEK 925 m. (6,877).

    Lundbergs Interim Report January - March 2022

    · On March 31, 2022, net asset value after deferred tax amounted to SEK 128.9 billion (SEK 520 per share), compared with SEK 132.3 billion (SEK 533 per share) on December 31, 2021. The corresponding values on May 20, 2022 were SEK 123.9 billion (SEK 499 per share).  · Consolidated net sales amounted to SEK 7,379 m. (6,234).  · Profit after financial items amounted to SEK -207 m. (5,229) where earnings from participations in associated companies amounted to SEK -3,415 m. (3,497). Profit after financial items excluding unrealized changes in value amounted to SEK -737 m. (5,109).

    Lundbergs’ Annual General Meeting

    On April 6, 2022 L E Lundbergföretagen held its Annual General Meeting (AGM). As a precautionary measure to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation. Discharge granted and allocation of profits determined Lundbergs’ AGM adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. Furthermore, the AGM granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2021. The

    Correction: Notice of Annual General Meeting 2022 in L E Lundbergföretagen AB (publ)

    The correction refers to the time for the Annual General Meeting, which will be Wednesday, April 6, 2022. The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to the Annual General Meeting Wednesday April 6, 2022. In light of the risk of the spread of Covid-19, the Board of Directors (the ”Board”) has decided pursuant to temporary legislation that the Meeting will be conducted without physical presence, by shareholders exercising their voting rights only by postal voting. Information about the decisions made by the Meeting will be published on April 6, 2022, as soon

    Invitation to Annual General Meeting 2022

    The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to the Annual General Meeting Wednesday April 6, 2022. In light of the risk of the spread of Covid-19, the Board of Directors (the ”Board”) has decided pursuant to temporary legislation that the Meeting will be conducted without physical presence, by shareholders exercising their voting rights only by postal voting. Information about the decisions made by the Meeting will be published on April 6, 2022, as soon as the outcome of the postal voting has been compiled. REGISTRATION AND VOTINGA shareholder who wishes

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