Annual General Meeting of Lagercrantz Group AB 27 August 2019
Resolutions including the following were passed by the Annual General Meeting held on August 27, 2019: Appropriation of the Company’s profit and dividend The Annual General Meeting adopted the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet for the fiscal year 2018/19. A dividend of SEK 2.50 per share was declared in accordance with the proposal of the Board of Directors. Thursday, 29 September 2019 is record day for receiving dividend that is expected to be paid out by Euroclear Sweden AB Tuesday, 3 September 2019.