• Lagercrantz held its annual general meeting on Aug. 25, 2026, adopting the 2025/26 financial statements.
• Shareholders set a dividend of SEK 2.5 per share; record date Aug. 27, 2026, payment expected Sept. 1, 2026.
• A discharge from liability for the board and the CEO for the 2025/26 administration was granted.
• The meeting authorized share buybacks and sales up to a 10% treasury-share cap; the board later resolved to use it.
• Shareholders approved up to 800,000 call options on repurchased B-shares; also cleared resale of up to 800,000 shares on exercise.
• The board received a mandate to issue new B-shares up to 10% dilution to support acquisitions or strengthen the balance sheet.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lagercrantz Group AB published the original content used to generate this news brief on August 25, 2026, and is solely responsible for the information contained therein.