The Annual General Meeting of Lagercrantz Group AB on 30 August 2022
At the Annual General Meeting of Lagercrantz Group AB on 30 August 2022, resolutions were passed on the following matters: Appropriation of the company’s profit and dividendThe Annual General Meeting (AGM) adopted the Income Statement, the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021/22. A dividend of SEK 1.30 per share was declared in accordance with the proposal of the Board of Directors. 1 September 2022 shall be the record day for receiving dividend, which is expected to be paid out on 6 September 2022. Discharge