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About Us

Lagercrantz is a technology-trading organisation that operates within the areas of electronics, electrics, communication and associated fields. We occupy leading market positions in several expanding niches.

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  • Lagercrantz Group
    Torsgatan 2 SE-103 69 Stockholm
    +46 8 700 66 70
    +46 8 28 18 05
    http://www.lagercrantz.com
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    Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

    The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given notice to attend the Annual General Meeting to be held at 4.00 p.m., on Wednesday 29 August 2018, at IVA’s Conference Centre, Grev Turegatan 16 in Stockholm.  NOTICE OF PARTICIPATION   Shareholders who wish to participate in the proceedings of the Annual General Meeting (AGM) must: 1)    be entered under their own name (not in the name of a trustee) in the  shareholders’ register maintained by Euroclear Sweden AB no later than Thursday, 23 August 2018. 2)    give notice via the website www.

    Annual General Meeting of Lagercrantz Group AB 29 August 2017

    Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 29 August 2017: Dividend A dividend of SEK 2.00 per share was declared in accordance with the proposal of the Board of Directors. Thursday, 31 August 2017 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Tuesday, 5 September 2017. Discharge from liability for the directors and the President The Annual General Meeting granted discharge from liability to the Board of Directors and the President for their

    Annual General Meeting of Lagercrantz Group AB 30 August 2016

    Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 30 August 2016: Dividend A dividend of SEK 1.75 per share was declared in accordance with the proposal of the Board of Directors. Thursday, 1 September 2016 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Tuesday, 6 September 2016. Discharge from liability for the directors and the President The Annual General Meeting granted discharge from liability to the Board of Directors and the President for

    Annual General Meeting of Lagercrantz Group AB 26 August 2014

    Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 26 August 2014: Dividend A dividend of SEK 4.00 per share was declared in accordance with the proposal of the Board of Directors. Friday, 29 August 2014 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 3 September 2014. Discharge from liability for the directors and the President The Annual General Meeting granted discharge from liability to the Board of Directors and the President for their

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