Press release Archives - Lammhults Design Group EN

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 5,302 class C shares and converted 6,625 class C shares into class B shares. As a result, the number of shares and votes in the company has changed. The new share issue was carried out as part of the company’s long-term share-based incentive programme, LTI 2025/2028. In addition, as previously communicated, the company has completed the conversion of 6,625 class C shares into an equivalent number of class B shares. The conversion was implemented as part of the delivery of shares to participants…

Beatrice Kortner Henriksson is to leave Lammhults Design Group

Lammhults Design Group AB (publ) announces that Beatrice Kortner Henriksson has decided to leave her role as Chief Strategy Officer (CSO) at Lammhults Design Group to pursue new opportunities outside the industry. Beatrice has served as CSO of Lammhults Design Group and been a member of the Group Management Team since February 2024. Since June 2024, she has also held the position of Acting Managing Director of Lammhults Möbel. She will remain with the Group during her notice period. – We would like to extend our sincere thanks to Beatrice for her valuable contributions during her time with the Group. Her commitment…

Lammhults Design Group strengthens its presence in London through strategic initiative

Lammhults Design is expanding its international presence through a strategic initiative in London, one of Europe’s leading centres for design and architecture. The initiative aims to strengthen the Group’s international visibility, relevance, and business opportunities in this key international market. As part of the initiative, Lammhults Design Group is entering into a strategic partnership with Tarkett UK. Lammhults Design Group will relocate into Tarkett UK’s existing showroom in London, forming the foundation for a shared and integrated platform to engage with architects, clients, and partners in the local market. “London is a strategically important market for us. By consolidating our presence and…

Bulletin from the Annual General Meeting in Lammhults Design Group

Today, Thursday 7 May 2026, the annual general meeting of Lammhults Design Group AB (publ) was held. The following principal resolutions were adopted. Disposition of the company’s results and discharge from liabilityThe annual general meeting resolved, in accordance with the board’s proposal, that a dividend of SEK 1.00 per share shall be distributed for the financial year 2025. The record date for the dividend is 11 May 2026. The annual general meeting further resolved on discharge from liability for the members of the board of directors and the CEO for the financial year 2025. Election and fees for the board of directors and…

Lammhults Design Group carries out a directed issue and repurchase of Class C shares, and conversion of Class C shares and transfer of Class B shares under LTI 2023/2026 and 2025/2028

Lammhults Design Group AB today announces that the Board of Directors has resolved (i), pursuant to the authorisation granted by the Annual General Meeting 2025, to carry out a directed issue of 5,302 Class C shares and to immediately repurchase all such issued Class C shares within the framework of the long-term share-based incentive programme LTI 2025/2028, as resolved by the Annual General Meeting on 8 May 2025, and (ii), in accordance with the terms of the long-term share-based incentive programme LTI 2023/2026 adopted by the Annual General Meeting 2023, to convert 6,625 treasury Class C shares into an equal…

Invitation to Presentation of Lammhults Design Group’s Interim Report for January-March 2025

Lammhults Design Group AB will publish its interim report for January–March 2026 on 28 April 2026, at 13:30 CEST. On the same day, at 14:30 CEST, the report will be presented by CEO Susanna Hilleskog and CFO Jesper Langebro in a live webcast for the press and the financial market. The presentation will be held in Swedish. Written questions can be submitted via the webcast. Webcast To participate in the presentation, please use the link below:https://lammhults-design-group.events.inderes.com/q1-report-2026 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…

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…

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…

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…

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…