Notice to attend the Annual General Meeting of Lagercrantz

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., Tuesday, 30 August 2011, at IVA conference centre, Grev
Turegatan 16, Stockholm.

NOTICE OF PARTICIPATION

Shareholders who wish to participate in the proceedings of the Annual
General Meeting must:

1)     be entered under their own name (not in the name of a trustee) in
the shareholders' register maintained by Euroclear Sweden AB (the former
VPC AB) no later than Wednesday, 24 August 2011.

2)     notify the Company's head office under address Lagercrantz Group
AB (publ), P.O. Box 3508, SE-103 69 Stockholm, Sweden, or by telephone
+46-8-700 66 70, or fax +46-8-28 18 05 or by e-mail to
info@lagercrantz.com no later than by 3:00 p.m., Friday, 26 August 2011.

Such notice must contain the shareholders' name, personal registration
number (organisation number), address, telephone number and the number
of shares represented as well as any attending counsel. Information
given for participation will only be processed for purposes of the
annual general meeting 2011.

Shareholders whose shares are registered under a trustee must
temporarily register their shares in their own name in order to exercise
their voting rights at the Annual General Meeting. Such changes in
registration must be completed no later than Wednesday, 24 August 2011
in order for due registration to take place. Request for such
registration must be made to the trustee a few days before Wednesday, 24
August 2011 in order for the registration to be completed by that date.

Where participation is based on a proxy, such proxy must be submitted to
the Company well in advance of the Annual General Meeting. Proxies for
legal entities must also submit a certified copy of a certificate of
incorporation or equivalent document evidencing authority. The Company
provides a proxy form to the shareholders and such form is available at
the Company's address or Internet website: www.lagercrantz.com.

PROPOSED AGENDA

 1. Opening of the Meeting.
 2. Election of Chairman to preside over the Meeting.
 3. Compilation and approval of Electoral Register.
 4. Approval of agenda.
 5. Election of one or two persons to approve the Minutes to be taken at
the Meeting.
 6. Determination of whether or not the Meeting has been duly called.
 7. Presentation of:
a)    the Annual Accounts and the Consolidated Financial Statements and
the report on the work of the Board of Directors and the committees of
the Board of Directors and
b)    the Audit Report and the Consolidated Audit Report and the
statement on remuneration principles for members of senior management.
 8. Address by the President and Chief Executive Officer.
 9. Resolutions regarding:
a)    adoption of the Income Statement and the Balance Sheet and the
Consolidated Income Statement and the Consolidated Balance Sheet,
b)    allocation of the Company's earnings in accordance with the duly
adopted Balance Sheet, and
c)    discharge from liability for the members of the Board of Directors
and the President.
10. Report on the work of the Election Committee.
11. Resolution regarding the number of directors.
12. Resolution regarding fees for the Board of Directors and the
auditors.
13. Election of directors.
14. Election of Chairman of the Board of Directors.
15. Adoption of instructions for the Election Committee and principles
for how members of the Election Committee are to be appointed.
16. Proposal by the Board of Directors for principles for compensation
and other terms and conditions for employment of members of senior
management.
17. Proposal by the Board of Directors for changes to the Articles of
Association.
18. Proposal by the Board of Directors for issuance of call options on
repurchased shares and conveyance of repurchased shares to managers and
members of senior management in the Group.
19. Authorisation for the Board of Directors to decide on purchase and
conveyance of own shares.
20. Other matters.
21. Closing of the annual meeting.

 

Stockholm, July 2011

Board of Directors
Lagercrantz Group AB (publ.)

For additional information, please contact:
Niklas Enmark, Executive Vice President and Chief Financial Officer,
Lagercrantz Group,
tel +46 8 700 66 70, or the company website at:
http://www.lagercrantz.com (http://www.lagercrantz.com).
Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

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