US/UK/Canada

Share

About Us

Lundbergs is a real estate and investment company.

Contacts

  • L E Lundbergföretagen AB
    Hovslagargatan 5B, 104 40 STOCKHOLM
    +46 8-463 06 00
    http://www.lundbergforetagen.se
    • Pick a time period -

    Lundbergs’ Annual General Meeting

    On April 15, 2021 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 2020. The

    Invitation to Annual General Meeting 2021

    The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to the Annual General Meeting Thursday April 15, 2021 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 15, 2021, as soon as the outcome of the postal voting has been compiled. REGISTRATION AND VOTINGA shareholder who wishes

    Publication of Lundberg's Annual and Sustainability Report 2020

    L E Lundbergföretagen AB's Annual and Sustainability Report for the fiscal year 2020 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 under "Investor Relations" or at information@lundbergs.se (information@lundbergs.se?subject=Lundberg's%20Annual%20and%20Sustainability%20Report%202020).   Stockholm, March 2, 2021 L E

    Lundbergs Year-End Report 2020

    · On December 31, 2020, net asset value after deferred tax amounted to SEK 110.7 billion (SEK 446 per share), compared with SEK 96.3 billion (SEK 388 per share) on December 31, 2019. The corresponding values on February 23, 2021 were SEK 110.5 billion (SEK 445 per share).  · Consolidated net sales amounted to SEK 19,887 m. (21,655).  · Profit after financial items amounted to SEK 4,471 m. (23,335). Last year a new accounting principal were implemented in Holmen regarding valuation of forest and affected the operating profit of 2019 with SEK 9,079 m. and comprehensive income with

    Lundbergs Interim Report January – September 2020

    · On September 30, 2020, net asset value after deferred tax amounted to SEK 101.9 billion (SEK 411 per share), compared with SEK 96.3 billion (SEK 388 per share) on December 31, 2019. The corresponding values on November 17, 2020 were SEK 105.2 billion (SEK 424 per share). · Consolidated net sales amounted to SEK 14,667 m. (16,531). · Profit after financial items amounted to SEK 2,205 m. (9,885) where earnings from participation in associated companies and joint ventures amounted to SEK 611 m. (3,474). Profit after financial items excluding unrealized changes in value amounted to

    Lundbergs Interim Report January – June 2020

    · On June 30, 2020, net asset value after deferred tax amounted to SEK 90.3 billion (SEK 364 per share), compared with SEK 96.3 billion (SEK 388 per share) on December 31, 2019. The corresponding values on August 25, 2020 were 98.6 billion (SEK 397 per share).  · Consolidated net sales amounted to SEK 10,112 m. (11,387).  · Profit after financial items amounted to SEK -163 m. (8,471) where earnings from participation in associated companies and joint ventures amounted to SEK -530 m. (3,899). Profit after financial items excluding unrealized changes in value amounted to SEK 1,315 m.

    Lundbergs’ Annual General Meeting

    At L E Lundbergföretagens AGM held today on June 4, 2020 Lundbergs’ President Fredrik Lundberg reported on the Company’s business trend during his address to the meeting. It was also reported that on June 3, 2020 the net asset value after deferred tax amounted to SEK 385 per share, compared with SEK 388 per share on December 31, 2019. Fastighets AB L E Lundberg’s net asset value, included above, was measured at March 31, 2020, with additions for investments implemented therafter. Allocation of profits determined and discharge grantedLundbergs’ Annual General Meeting adopted the

    Lundbergs’ NAV June 3, 2020

    In his address at today’s Annual General Meeting of Lundbergs shareholders, President and Chief Executive Officer Fredrik Lundberg will report that net asset value after deferred tax amounted to SEK 385 per share at June 3, 2020, compared with SEK 388 per share on December 31, 2019. Fastighets AB L E Lundberg’s net asset value, included above, was measured at March 31, 2020, with additions for investments implemented thereafter. Lundbergs’ Annual General Meeting will be held today, Thursday, June 4, at 10.00 a.m. at the Grand Hôtel, Stockholm.   Stockholm, June 4, 2020  L E

    Lundbergs Interim report January – March 2020

    · On March 31, 2020, net asset value after deferred tax amounted to SEK 85.9 billion (SEK 346 per share), compared with SEK 96.3 billion (SEK 388 per share) on December 31, 2019. The corresponding values on May 27, 2020 were SEK 92.1 billion (SEK 371 per share).  · Consolidated net sales amounted to SEK 5.414 billion (5,615).  · Profit after financial items amounted to SEK -2,750 m. (4,902) where earnings from participations in associated companies amounted to SEK -2,982 m. (2,688). Profit after financial items excluding unrealized changes in value amounted to SEK -2,096 m. (4,093)

    Invitation to Annual General Meeting 2020

    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 10:00 a.m. on Thursday June 4, 2020. ______________________________________________________________________________________________________Information in relation to Covid-19 (coronavirus) In view of the ongoing spreading of the coronavirus, a number of precautionary measures are being taken in connection with the Annual General Meeting to reduce the risk for the shareholders and other persons attending the Meeting:

    Lundbergs withdraws the dividend proposal

    In light of the current uncertainty as a result of the spread of the corona virus, the Board of LE Lundbergföretagen AB (publ) has decided to withdraw the previously published dividend proposal for the 2020 Annual General Meeting. The Board intends to evaluate the situation during the autumn and, if conditions exist, call for Extraordinary General Meeting for dividend decisions. The Board has also decided to convene the Annual General Meeting of L E Lundbergföretagen AB (publ) on June 4, 2020, in accordance with notice published separately. Furthermore, shareholders representing more

    Lundbergs postpones the 2020 Annual General Meeting

    The Board of Directors of L E Lundbergföretagen AB (publ) has resolved to postpone the 2020 Annual General Meeting (AGM). The decision was made in light of current situation relating to the rapid spread of the coronavirus causing Covid-19 and the decision by the Swedish Government to ban public gatherings and public events with more than 50 people as of March 29, 2020, which is expected to be guiding also for other types of gatherings. The AGM was scheduled to be convened on Wednesday April 1, 2020 at Grand Hôtel in Stockholm. Lundbergs will invite to the AGM no later than four weeks

    Annual General Meeting - Coronavirus related measures

    Lundbergs will take certain precautionary measures before the 2020 Annual General Meeting in light of the fact that the Public Health Authority has increased the risk level for the spread of infection in Sweden. The goal is to reduce the risk of spreading infection by holding a short and effective AGM with limited interaction, including the following measures: · Lundberg's employees who visited risk areas 14 days prior to the AGM will not be present in the meeting room.Shareholders and agents are kindly requested to take appropriate precautions. · No food or refreshments will

    Bo Selling is proposed as new board member

    Shareholders representing more than 90 percent of the votes have informed the company of a change in the proposal to the Annual General Meeting in L E Lundbergföretagen AB, April 1, 2020, as follows.   1. The number of ordinary board members shall be nine without deputies.  2. All current Board members are proposed for re-election in accordance with the notice of the Annual General Meeting. In addition, an additional candidate, Bo Selling, is proposed as an ordinary board member.  3. It is proposed that fees to the Board of Directors be paid with a total of SEK 2.9 m. with

    Publication of Lundberg's Annual and Sustainability Report 2019

    L E Lundbergföretagen AB's Annual and Sustainability Report for the fiscal year 2019 is now available on the company's website, www.lundbergforetagen.se. The distribution of the printed publication will start in week 11 to shareholders and other stakeholders who has signed up for distribution. The report can also be ordered on the website under "Investor Relations" or at information@lundbergs.se. Stockholm, February 28, 2020 L E Lundbergföretagen AB (publ) For further questions contactLars Johansson, Chief Financial Officer, + 46 (0) 11 21 65 00.   The information is

    Invitation to Annual General Meeting 2020

    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 1, 2020  NOTIFICATION OF PARTICIPATION AND REGISTRATIONTo 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 Thursday March 26, 2020 and notify their intention to attend the Annual General Meeting, not later than, ThursdayMarch 26, 2020.Notification should be made:- by

    Lundbergs Interim report January - September 2019

    · On September 30, 2019, net asset value after deferred tax amounted to SEK 88.0 billion (SEK 355 per share), compared with SEK 71.4 billion (SEK 288 per share) on December 31, 2018.The corresponding values on November 19, 2019 were SEK 93.7 billion (SEK 378 per share).  · Consolidated net sales amounted to SEK 16,531 m (15,420).   · Profit after financial items amounted to SEK 9,885 m. (8,822). Profit after financial items excluding unrealized changes in value amounted to SEK 6,903 m (5,486).   · Profit after taxes amounted to SEK 8,437 m (8,360) of which non-controlling

    Roger Ekström to leave Lundbergs

    After 19 years in various positions within Lundbergs, Roger Ekström has now chosen to leave his positions as Communications Director of L E Lundbergföretagen AB and Vice President of Fastighets AB L E Lundberg. “Roger has been a very committed and loyal employee when it comes to both the operational roles and staff functions he has held over the years,” says Fredrik Lundberg, CEO of Lundbergföretagen AB and Chairman of Fastighets AB L E Lundberg. “We would like to thank Roger for his efforts and wish him all the best in the future.” “My time at the company has been fantastic, but it’s

    Lundbergs’ Annual General Meeting

    Lundbergs’ Annual General Meeting adopted on Thursday the Board of Directors’ motion that a dividend of SEK 5.30 per share be paid for the 2015 fiscal year. The record date for the dividend is April 25, 2016 and the dividend payment date is April 28, 2016. Carl Bennet, Lilian Fossum Biner, Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson were re-elected as Members of the Board and Staffan Grefbäck was newly elected as Member of the Board. Mats Guldbrand was elected Chairman of the Board. KPMG AB was elected auditor for a term of office

    Lundbergs’ NAV April 19, 2016

    In his address at today’s Annual General Meeting of Lundbergs shareholders, President and Chief Executive Officer Fredrik Lundberg will report that net asset value after deferred tax amounted to SEK 471 per share at April 19, 2016, compared with SEK 451 per share on December 31, 2015. At April 19, 2015, L E Lundbergföretagen’s market-valued holdings were preliminarily valued at SEK 59 billion. Lundbergs’ Annual General Meeting will be held today, Thursday, April 21, at 2.00 p.m. at the Grand Hôtel, Stockholm. Stockholm, April 21, 2016 L E Lundbergföretagen AB (publ) This is

    Lundbergs’ Annual General Meeting

    Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 5.00 per share be paid for the 2014 fiscal year. The record date for the dividend is April 17, 2015 and the dividend payment date is April 22, 2015. Carl Bennet, Lilian Fossum Biner, Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson were re-elected as Members of the Board. Mats Guldbrand was elected Chairman of the Board. KPMG AB was elected auditor for a term of office of one year. The Meeting also resolved that director fees

    Lundbergs’ NAV April 13, 2015

    In his address at today’s Annual General Meeting of Lundbergs shareholders, President and Chief Executive Officer Fredrik Lundberg will report that net asset value after deferred tax amounted to SEK 459 per share at April 13, 2015, compared with SEK 398 per share on December 31, 2014. At April 13, 2015, L E Lundbergföretagen’s market-valued holdings were preliminarily valued at SEK 58 billion. Lundbergs’ Annual General Meeting will be held today, Wednesday, April 15, at 2.00 p.m. at the Grand Hôtel, Stockholm. Stockholm, April 15, 2015 L E Lundbergföretagen AB (publ) This is

    Lundbergs’ Annual General Meeting

    Lundbergs’ Annual General Meeting adopted on Wednesday the Board of Directors’ motion that a dividend of SEK 4.60 per share be paid for the 2013 fiscal year. The record date for the dividend is April 14, 2014 and the dividend payment date is April 17, 2014. Carl Bennet, Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson were re-elected as Members of the Board and Lilian Fossum Biner was newly elected as Member of the Board. Mats Guldbrand was elected Chairman of the Board. KPMG AB was elected auditor for a term of office of one year.

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe