The Annual General Meeting of Lagercrantz Group AB on 29 August 2023
At the Annual General Meeting of Lagercrantz Group AB on 29 August 2023, 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 2022/23. A dividend of SEK 1.60 per share was declared in accordance with the proposal of the Board of Directors. 31 August 2023 shall be the record day for receiving dividend, which is expected to be paid out on 5 September 2023. Discharge