The Annual General Meeting of Lagercrantz Group AB on 25 August 2020
At the Annual General Meeting of Lagercrantz Group AB on 25 August 2020, resolutions were passed on the following matters: Appropriation of the company’s profit and dividend The Annual General Meeting (AGM) adopted the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2019/20. A dividend of SEK 2.00 per share was declared in accordance with the proposal of the Board of Directors. Thursday, 27 August 2020 shall be the record day for receiving dividend, which is expected to be paid out by Euroclear Sweden