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  • Fagerhult Group
    Fagerhult Group 566 80 HABO
    http://www.fagerhultgroup.com

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    Notice of Annual General Meeting 2023 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203 are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 25 April 2023 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 92, Habo, Sweden.Shareholders of AB Fagerhult (publ.), Corporate Identity Number 556110-6203 (“Fagerhult Group” or the “Company”), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 25 April 2023 at 5:00 p.m. in Fagerhult, Fagerhults Belysning AB’s offices, Åvägen 1, SE-566 92, Habo, Sweden (the “AGM”). Shareholders who will

    Notice of Annual General Meeting 2022 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 26 April 2022 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 92, Habo, Sweden.Shareholders of AB Fagerhult (publ2.), Corporate Identity Number 556110-6203 (“Fagerhult” or the “Company”), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 26 April 2022 at 5:00 p.m. in Fagerhult, Fagerhults Belysning AB’s offices, Åvägen 1, SE-566 92, Habo, Sweden. CONTINUED CONSIDERATIONS DUE TO COVID-19 Fagerhult is mindful of the health

    Notice of Annual General Meeting 2021 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ) are hereby given notice that the Annual General Meeting of AB Fagerhult will be held on Thursday, 29 April 2021.Shareholders of AB Fagerhult (publ), company registration number 556110-6203 (“Fagerhult” or the “Company”), are hereby given notice that the Annual General Meeting of the Company will be held on Thursday, 29 April 2021 (the “AGM”).   INFORMATION REGARDING REMOTE PARTICIPATION IN THE ANNUAL GENERAL MEETING 2021 In light of the ongoing nature and spread of the Covid-19 virus, the board of directors of the Company (the “Board”) has

    Notice of Annual General Meeting 2020 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203 (“Fagerhult” or the “Company”), are hereby given notice of the Annual General Meeting of the Company to be held on Tuesday, 23 June 2020 at 1:00 p.m. in Fagerhult, Fagerhus, Fagerlidsvägen 1, SE-566 92, Habo, Sweden.INFORMATION REGARDING REMOTE PARTICIPATION IN THE ANNUAL GENERAL MEETING 2020 In light of the outbreak of the Covid-19 virus and for the safety of all shareholders, the Company encourages its shareholders not to attend the 2020 Annual General Meeting (the “AGM”) in person, especially such shareholders

    Notice of Annual General Meeting 2019 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203, are hereby given notice of the Annual General Meeting of the Company to be held on Monday, 13 May 2019 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 80, Habo, Sweden.A.     REGISTRATION Shareholders wishing to take part in the Annual General Meeting (AGM) must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Tuesday, 7 May 2019 and register their attendance with Fagerhult no later than 7 May 2019. Registration can be done via the website www.fagerhultgroup.com or by telephone

    Notice of Extra General Meeting 2019 of AB Fagerhult (publ)

    The shareholders of AB Fagerhult (publ), 556110-6203, are invited to an Extraordinary General Meeting of shareholders to be held on Thursday, February 7, 2019, at 11:00 a.m. in the company’s offices in Fagerhult, Åvägen 1, Habo, Sweden.A. NOTICE OF PARTICIPATION Shareholders who wish to participate in the Meeting must (i) be recorded in the register of shareholders maintained by Euroclear Sweden AB on Friday, February 1, 2019, and (ii) notify the Company of their intention to participate in the Meeting not later than on Friday, February 1, 2019. Notice of participation in the Meeting

    Fagerhult signs an agreement to acquire iGuzzini illuminazione S.p.A. and intends to make a rights issue of approximately MEUR 220

    AB Fagerhult (publ) (“Fagerhult” or the “Company”) has today entered an agreement to acquire all the shares of iGuzzini illuminazione S.p.A (“iGuzzini”), (the “Transaction”), creating one of Europe’s largest and leading professional lighting groups. With iGuzzini joining the Fagerhult Group, the combined companies will have a strong position in Europe and a strong platform to grow sales globally. The combined companies will have annual consolidated net sales of over MSEK 8,000.[1] “iGuzzini is an iconic and great company. They have a strong brand and they have managed to build a

    Interim Report January – June 2018

    · Order intake was 2,959.2 (2,700.4) MSEK, which is an overall growth of 9.6%, adjusted to 0.4 % for acquisitions of 194.8 MSEK and currency effects of 54.2 MSEK  · Net sales were 2,692.3 (2,544.7) MSEK, which is an overall growth of 5.8%, adjusted to -3.2% for acquisitions of 179.6 MSEK and currency effects of 49.3 MSEK  · Operating profit was 305.2 (313.3) MSEK, representing a 2.6% decrease with an operating margin of 11.3 (12.3)% · Earnings after tax were 213.9 (216.5) MSEK, a decrease of 1.2% · Earnings per share were 1.87 (1.90) SEK  · Cash flow from operating activities

    Notice of Annual General Meeting 2018 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203, are hereby given notice of the Annual General Meeting of the Company to be held on Monday, 23 April 2018 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 80, Habo, Sweden.A.     REGISTRATION Shareholders wishing to take part in the Annual General Meeting (AGM) must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Tuesday, 17 April 2018 and register their attendance with Fagerhult no later than 17 April 2018. Registration can be done by e-mail at arsstamma@fagerhult.se, by

    Fagerhult signs an agreement to acquire Veko Lightsystems International B.V.

    To strategically strengthen and consolidate the Fagerhult Group’s position in the professional lighting market as well as adding a unique range of complementary products, Fagerhult has signed an agreement to acquire 100% of the shares of Veko Lightsystems International B.V., (Veko), a company based in Schagen, the Netherlands. The acquisition is expected to have a positive effect on the earnings per share during 2018 and forward. Veko designs and manufactures linear LED lighting solutions, LED modules and luminaires with integrated or stand-alone lighting controls primarily for the light

    Year-End Report 2017

    · Order intake was MSEK 5,238.4 (4,653.0), which is an overall growth of 12.6% adjusted to 0.9% for acquisitions (MSEK 576.6) and currency effects (MSEK -35.2)  · Net sales were MSEK 5,170.3 (4,490.7), which is an overall growth of 15.1% adjusted to 2.6% for acquisitions (MSEK 581.5) and currency effects (MSEK -20.9)  · Operating profit was MSEK 677.9 (524.2), representing a 29.3% increase with an operating margin of 13.1 (11.7)% · Earnings after tax were MSEK 494.4 (380.9), an increase of 29.8% · Earnings per share were SEK 4.32 (3.35), an increase of 29.0%  · Cash flow from

    Interim Report January – September 2017

    · Order intake was MSEK 3,939.3 (3,438.2), which is an overall growth of 14.6% adjusted to 1.4% for acquisitions (MSEK 448.0) and currency effects (MSEK 5.0) · Net sales were MSEK 3,850.4 (3,317.0), which is an overall growth of 16.1% adjusted to 3.0% for acquisitions (MSEK 430.6) and currency effects (MSEK 4.9) · Operating profit was MSEK 505.5 (404.3), representing a 25.0% increase with an operating margin of 13.1 (12.2)% · Earnings after tax were MSEK 352.8 (298.3), an increase of 18.3% · Earnings per share were SEK 3.09 (2.62), an increase of 17.9% · Cash flow from

    Decisions at Shareholders´ General Meeting on May 3rd 2017

    At the Annual General Meeting of the shareholders’ of AB Fagerhult on May 3rd 2017 a dividend of SEK 4.50 per share was decided. The following members of the board were re-elected; Jan Svensson, Catherina Fored, Eric Douglas, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Björn Karlsson had declined re-election. Morten Falkenberg was elected as a new member of the board. Jan Svensson was re-elected as chairman of the board It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the

    Interim Report January – March 2017

    · Order intake was MSEK 1,314.0 (1,142.0), which is an overall growth of 15.1% adjusted to 4.7% for acquisitions of MSEK 118.0. The overall year to date currency effect is neutral · Net sales were MSEK 1,244.3 (1,031.5), which is an overall growth of 20.6% adjusted to 9.2% for acquisitions of MSEK 118.2. The overall year to date currency effect is neutral · Operating profit was MSEK 153.4 (85.4), representing a 79.6% increase with an operating margin of 12.3 (8.3)% · Earnings after tax were MSEK 107.9 (61.4), an increase of 75.7% · Earnings per share were SEK 2.84 (1.62) · Cash

    Notice of Annual General Meeting 2017 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203, are hereby given notice of the Annual General Meeting of the Company to be held on Wednesday, 3 May 2017 at 5:00 p.m. in Fagerhult, Åvägen 1, SE-566 80, Habo, Sweden.A.     REGISTRATION Shareholders wishing to take part in the Annual General Meeting (AGM) must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Wednesday, 26 April 2017 and register their attendance with Fagerhult no later than 26 April 2017. Registration can be done by e-mail at arsstamma@fagerhult.se, by

    Year-End Report 2016

    · The order intake was MSEK 4,653.0 (4,113.4), which is an increase of 9.4% after adjusting for currency effects of MSEK -156.5 and acquisitions of MSEK 308.8 · Net sales were MSEK 4,490.7 (3,909.4), which is an increase of 10.3% after adjusting for currency effects of MSEK -149.9 and acquisitions of MSEK 328.6 · The operating profit was MSEK 524.2 (396.0) representing a 32.4% increase with an operating margin of 11.7 (10.1)% · The operating profit in the fourth quarter was negatively affected by MSEK 21.4 due to one-off non-comparable items relating to M&A transactions ·

    Interim Report January – September 2016

    · The order intake was MSEK 3,438.2 (3,015.3), which is an increase of 11.3% after adjustment for currency effects of MSEK -153.1 and acquisitions of MSEK 234.0 · Net sales were MSEK 3,317.0 (2,876.3), which is an increase of 12,0% after adjustment for currency effects of MSEK -147.7 and acquisitions of MSEK 243.0 · The operating profit was MSEK 404.3 (287.5), representing an operating margin of 12.2 (10.0)% · Earnings after tax were MSEK 298.3 (203.3), an increase of 46.7% · Earnings per share were SEK 7.87 (5.37) · Cash flow from operating activities was MSEK 137.0 (217.9)

    Interim Report January – June 2016

    · The order intake was MSEK 2,349.5 (2,066.7), which is an increase of 12.4 per cent after adjustment for currency effects of MSEK -101.6 and acquisitions of MSEK 128.0 · Net sales were MSEK 2,172.6 (1,864.5), which is an increase of 14.6 per cent after adjustment for currency effects of MSEK -94.0 and acquisitions of MSEK 130.0  · The operating profit was MSEK 238.8 (160.9), representing an operating margin of 11.0 (8.6) per cent · Earnings after tax were MSEK 173.9 (111.9), an increase of 55 per cent · Earnings per share were SEK 4.59 (2.96)  · Cash flow from operating

    Decisions at Shareholders´ General Meeting 21th April 2016

    At the shareholders´ general meeting at AB Fagerhult on the 21th of April 2016 a dividend of SEK 3.50 per share was decided. As members of the board were re-elected Jan Svensson, Catherina Fored, Eric Douglas, Björn Karlsson, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Jan Svensson was re-elected as chairman of the board. It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the annual general meeting 2017. The Annual General Meeting decided on a nomination committee

    Interim Report January–March 2016

    · The order intake was MSEK 1,142.0 (976.1), which is an increase of 18 per cent adjusted for currency effects and acquired units · Net sales were MSEK 1,031.5 (905.5), which is an increase of 16 per cent adjusted for currency effects and acquired units · The operating profit was MSEK 85.4 (72.7), representing an operating margin of 8.3 (8.0) per cent · Earnings after tax were MSEK 61.4 (51.6), an increase of 19 per cent · Earnings per share were SEK 1.62 (1.36) · Cash flow from operating activities was MSEK -51.5 (56.5)Comments from CEO Johan Hjertonsson: · The Group

    Notice of Annual General Meeting 2016 of AB Fagerhult (publ)

    Shareholders of AB Fagerhult (publ), Corporate Identity Number 556110-6203, are hereby given notice of the Annual General Meeting of the Company to be held on Thursday, 21 April 2016 at 5:00 p.m. in Fagerhult, Habo, Sweden.A.     REGISTRATION Shareholders wishing to take part in the Annual General Meeting (AGM) must be registered in the shareholders’ register kept by Euroclear Sweden AB no later than Friday, 15 April 2016 and register their attendance with Fagerhult no later than 15 April 2016. Registration can be done by e-mail at arsstamma@fagerhult.se, by telephone on +46 (0)8-522

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