Lagercrantz Group AB (publ) announced that at the AGM held on August 29, 2017, the company approved to declare a dividend of SEK 2.00 per share was in accordance with the proposal of the Board of Directors. 31 August 2017 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB 5 September 2017.

The entire Board of Directors with the exception of the President & CEO was elected to serve as the Company's Audit Committee. The Chairman Anders Börjesson and Roger Bergqvist were appointed to serve as the Company's Remuneration Committee with the President & CEO submitting reports.