Notice of Annual General Meeting of Lammhults Design Group AB (publ)

 The shareholders of Lammhults Design Group AB (publ), Reg. No. 556541-2094, are hereby invited to attend the annual general meeting on Thursday, 7 May 2026, at 17:00 at Abstracta, Lammengatan 2 in Lammhult, Sweden. Admission and registration will commence at 16:30.Shareholders may participate in the annual general meeting by attending in person or by postal voting as described below. The annual general meeting will be held in Swedish.Notice and RegistrationAttendance at the Meeting VenueShareholders who wish to attend the meeting venue in person or through a proxy shall:be recorded as a shareholder in the share register maintained by Euroclear Sweden…

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Invitation to presentation of Lammhults Design Group’s Q4 and Year-End Report 2025

Lammhults Design Group will publish its Q4 and Year-End report for 2025 on February 13, 2026, at 08:00 CET. On the same day, at 09:30 CET, the report will be presented by CEO Susanna Hilleskog and CFO Jesper Langebro in a live webcast for the press and the financial market.  Webcast Written questions can be submitted via the webcast.To participate in the presentation, please use the link below:https://lammhults-design-group.events.inderes.com/q4-report-2025  For further information, please contact: Susanna Hilleskog, CEO and President, tel. +46 (0) 709 55 13 37Jesper Langebro, CFO, tel. +46 (0) 708 63 70 30 About Lammhults Design Group Lammhults Design Group is a Swedish…

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The Nomination Committee of Lammhults Design Group proposes Joakim Laurén as new board member

Lammhults Design Group AB (publ) announces that board member Anna Stålenbring has declined re-election at the Annual General Meeting to be held on 7 May 2026. The Nomination Committee intends to propose Joakim Laurén for election as a new member of the Board of Directors. Furthermore, the board will propose that Joakim Laurén be appointed Chair of the Board’s Audit Committee, a position currently held by the resigning board member. Joakim Laurén has extensive experience in finance, auditing, risk management, corporate governance, regulatory compliance, and service on audit committees in listed and international companies. He currently serves as Executive Vice President and…

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COO David Magnusson leaves Lammhults Design Group

  Lammhults Design Group AB (publ) announces that the company and COO David Magnusson have agreed that David Magnusson leaves Lammhults Design Group for personal reasons. David Magnusson has been COO since November 2022 and member of the Group Management Team. “We thank David for his contribution to Lammhults Design Group and wish him the best of luck in the future”, says Susanna Hilleskog, President and CEO. For further information, please contact: Susanna Hilleskog, President and CEO, +46 (0) 709 55 13 37 About Lammhults Design Group Lammhults Design Group is a Swedish furniture group specializing in interiors for public spaces and office environments. The business…

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Nomination Committee appointed for Lammhults Design Group’s 2026 Annual General Meeting

Lammhults Design Group AB hereby announces that the members of the Nomination Committee for the Annual General Meeting 2026 have been appointed. The Nomination Committee is responsible for carrying out the duties assigned to it under the Swedish Corporate Governance Code. The Committee shall consist of one representative from each of the four largest shareholders in terms of voting rights who wish to participate. If any of these shareholders decline to participate, the next shareholder in order of voting strength will be contacted until four members have been appointed. The Nomination Committee for the 2026 Annual General Meeting has the following composition: ·          Erik…

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Invitation to Presentation of Lammhults Design Group’s Interim Report for January–September 2025

Lammhults Design Group AB will publish its interim report for January–September 2025 on October 29, 2025, at 13:30 CEST. On the same day at 14:30 CEST, the report will be presented in a live webcast by CEO Susanna Hilleskog and CFO Jesper Langebro for the press and the financial market. The presentation will be held in Swedish. To access the presentation, please use the link below. The webcast will include an opportunity to submit written questions. https://lammhults-design-group.events.inderes.com/q3-report-2025 For further information, please contact: Susanna Hilleskog, CEO and President, tel. +46 (0) 709 55 13 37Jesper Langebro, CFO, tel. +46 (0) 708 63 70 30 About Lammhults…

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Peter Wärnbring leaves his position as CEO of Ragnars Inredningar AB and Morgana AB

   Lammhults Design Group AB announces that, after four years as CEO of its subsidiaries Ragnars Inredningar AB and Morgana AB, Peter Wärnbring has decided to leave his position to pursue new opportunities outside the Group. He will continue in his role during his six-month notice period, thereby ensuring continuity and creating favourable conditions for a structured and stable handover. The process of appointing a successor, in line with the company’s operational priorities and long-term objectives, is underway. The aim is to ensure continuity while supporting the ongoing development of both the business and its employees. The Board of Directors and Group Management…

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Invitation to Presentation of Lammhults Design Group’s Interim Report for January–June 2025

 Lammhults Design Group AB will publish its interim report for January–June 2025 on July 11, 2025, at 13:00 CET. On the same day at 14:00 CEST, the report will be presented in a live webcast by CEO Susanna Hilleskog and CFO Jesper Langebro for the press and the financial market. The presentation will be held in Swedish. To access the presentation, please use the link below. The webcast will include an opportunity to submit written questions. https://lammhults-design-group.events.inderes.com/q2-report-2025  For further information, please contact: Susanna Hilleskog, CEO and President, tel. +46 (0) 709 55 13 37Jesper Langebro, CFO, tel. +46 (0) 708 63 70 30 About…

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Change in the Number of Shares and Votes in Lammhults Design Group AB

As previously announced, the Board of Directors of Lammhults Design Group AB has carried out a new issue of 3,625 Class C shares. As a result, the number of shares and votes in the company has changed.The share issue was carried out as part of the company’s long-term share-based incentive program, LTI 2024/2027.As of May 30, 2025, the total number of shares in Lammhults Design Group AB amounts to 8,459,679, of which 1,098,798 are Class A shares carrying ten votes each, 7,349,306 are Class B shares carrying one vote each, and 11,575 are Class C shares carrying one vote each.…

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Lammhults Design Group enters strategic partnership with internationally renowned design studio

Lammhults Design Group – the company behind some of Scandinavia’s most iconic design brands in the premium segment for public spaces and offices – is entering a strategic partnership with the internationally renowned Note (design studio).Cristiano Pigazzini at Note (design studio) has been appointed Senior Creative Advisor to Lammhults Design Group. Together with his team, Cristiano will contribute to the continued development of the Group’s overarching design strategy – with the aim of creating solutions that meet tomorrow’s demands for functionality, sustainability, and aesthetics.“Working with Lammhults Design Group means being part of a setting where design heritage meets innovation and…

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