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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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    Lagercrantz’ share-based incentive programme fully subscribed

    The Annual General Meeting 2024 decided on a call option programme on repurchased class B shares, for Lagercrantz’ managers and senior executives. The share-based incentive programme of 800,000 call options has been fully subscribed by some 79 senior executives. The call options are transferred at a price of SEK 22.65 per call option, equivalent to the market value according to an external independent valuation, applying the Black & Scholes model. The exercise price amounts to SEK 233.90, which is equivalent to 125 percent of the average market price during the measuring period 3

    Lagercrantz’ share based incentive programme

    The incentive programme resolved by the 2022 Annual General Meeting for managers and members of senior management in Lagercrantz Group on call options to purchase class B shares held in treasury were acquired by about 80 key employees in the Group. The programme was fully subscribed (800,000 options).The call options are transferred at a price of SEK 11.00 per call option, equivalent to the market value according to an external independent valuation, applying the Black & Scholes model. The exercise price amounts to SEK 127.70 (which is equivalent to 125 percent of the average market price

    Lagercrantz’ share based incentive programme

    The incentive programme resolved by the 2021 Annual General Meeting for managers and members of senior management in Lagercrantz Group on call options to purchase class B shares held in treasury were acquired by some 80 key employees in the Group. The programme was fully subscribed (800,000 options). The call options are transferred at a price of SEK 10.80 per call option, equivalent to the market value according to a Black & Scholes valuation performed by Nordea Bank Abp. The exercise price amounts to SEK 145.50 (which is equivalent to 125 percent of the average market price during the

    Lagercrantz’ share based incentive programme

    The incentive programme resolved by the 2020 Annual General Meeting for managers and members of senior management in Lagercrantz Group on call options to purchase class B shares held in treasury were acquired by 63 managers in the Group. The programme was fully subscribed (400,000 options). The call options are transferred at a price of SEK 17.00 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 234.50 (which is equivalent to 125 percent of the average market price during the measuring period 30

    The Annual General Meeting of Lagercrantz Group AB on 25 August 2020

    At the Annual General Meeting of Lagercrantz Group AB on 25 August 2020, 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 2019/20. A dividend of SEK 2.00 per share was declared in accordance with the proposal of the Board of Directors. Thursday, 27 August 2020 shall be the record day for receiving dividend, which is expected to be paid out by Euroclear Sweden

    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 Tuesday, 25 August 2020, at IVA’s Conference Centre, Grev Turegatan 16 in Stockholm.  Information in connection with Covid-19In light of the ongoing spread of the Covid-19 virus, a number of safety measures will be taken in connection with the Annual General Meeting (AGM), in order to reduce the risk for shareholders and others who participate in the AGM:•    Registration will only take place from 15.30.•    No mingle will be

    Lagercrantz’ share based incentive programme fully subscribed

    The incentive programme resolved by the 2018 Annual General Meeting for managers and members of senior management in Lagercrantz Group on call options to purchase class B shares held in treasury was fully subscribed. Approximately 50 managers in the Group acquired 500 000 options. The call options are transferred at a price of SEK 7.10 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 105.20 (which is equivalent to 120 percent of the average market price during the measuring period 1 October - 12

    Lagercrantz’ share based incentive programme fully subscribed

    The incentive programme resolved by the 2017 Annual General Meeting for managers and members of senior management in Lagercrantz Group on call options to purchase class B shares held in treasury was fully subscribed. Approximately 50 managers in the Group acquired 675 000 options. The call options are transferred at a price of SEK 6.90 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 95.30 (which is equivalent to 120 percent of the average market price during the measuring period 4 September –

    Lagercrantz’ share based incentive programme fully subscribed

    The incentive programme resolved by the 2014 Annual General Meeting for managers and members of senior management in Lagercrantz Group for up to 225,000 call options to purchase class B shares held in treasury was fully subscribed. A total of 35 managers in the Group will acquire options under the 2014 programme. The call options will be transferred at a price of SEK 8.80 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 161.80 (which is equivalent to 120 percent of the average market price

    Lagercrantz’ share based incentive programme fully subscribed

    The incentive programme resolved by the 2013 Annual General Meeting for managers and members of senior management in Lagercrantz Group for up to 225,000 call options to purchase class B shares held in treasury was fully subscribed. A total of 32 managers in the Group will acquire options under the 2013 programme. The call options will be transferred at a price of SEK 8.30 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 125.40 (which is equivalent to 120 percent of the average market price

    Lagercrantz’ share based incentive programme fully subscribed and converting class A shares

    The incentive programme resolved by the 2012 Annual General Meeting for managers and members of senior management in Lagercrantz Group for up to 225,000 call options to purchase class B shares held in treasury was fully subscribed. A total of 30 managers in the Group will acquire options under the 2012 programme. The call options will be transferred at a price of SEK 4.00 per call option, equivalent to the market value according to a valuation performed by Nordea Bank AB (publ). The exercise price amounts to SEK 70.30 (which is equivalent to 120 percent of the average market price during

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