{"id":874,"date":"2022-04-13T11:00:00","date_gmt":"2022-04-13T11:00:00","guid":{"rendered":"https:\/\/cheffelo.com\/mfn_news\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting\/"},"modified":"2024-08-12T12:59:56","modified_gmt":"2024-08-12T12:59:56","slug":"notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/cheffelo.com\/en\/mfn_news\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting\/","title":{"rendered":"Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<ul>\n<li>Statement from the board of directors on dividend in accordance with Chapter 18 Section 4<\/li>\n<li>Full proposal by the board of directors on Performance Share Program<\/li>\n<li>Full proposal by the board of directors on Warrant Program<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">The annual report and sustainability report in Swedish and English are available at<strong> <\/strong><strong><a target=\"_blank\" href=\"http:\/\/www.lmkgroup.se\/\" rel=\"nofollow noopener\">www.lmkgroup.se<\/a><\/strong><strong> <\/strong>as previously notified<strong>.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-footer\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">For further information, please contact:<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\">Peter Bodor, Head of Communications, LMK Group<br \/>Telephone (SWE): +46 706 48 70 65<br \/>E-mail: peter.bodor@linasmatkasse.se<\/p>\n<p>Walker Kinman, CEO, LMK Group<br \/>Telephone (SWE): +46&nbsp;707 22 65 13<br \/>E-mail: <a href=\"mailto:walker.kinman@linasmatkasse.se\" target=\"_blank\" rel=\"nofollow noopener\">walker.kinman@linasmatkasse.se<\/a><br \/>&nbsp;<br \/>Erik Bergman, CFO, LMK Group<br \/>Telephone (SWE): +46&nbsp;707 74 49 73<br \/>E-mail: <a href=\"mailto:erik.bergman@linasmatkasse.se\" target=\"_blank\" rel=\"nofollow noopener\">erik.bergman@linasmatkasse.se<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">About LMK Group<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\">LMK Group was founded in 2008 with the vision of simplifying everyday life by offering a large variety of inspiring meals delivered directly to the customer&#8217;s front door. Today, the group is the largest supplier of meal kits in the Nordic region and&nbsp;a leader in Scandinavian foodtech. The group operates in Sweden, Norway and Denmark under the brands Linas Matkasse, Godtlevert, Adams Matkasse and RetNemt. In 2021, the Group generated SEK 1.39 billion in revenue and delivered approximately 23.2 million meals to its customers.&nbsp;LMK Group is&nbsp;listed&nbsp;on Nasdaq First North Premier Growth Market.&nbsp;Certified Adviser is FNCA Sweden AB, info@fnca.se, +46 (0) 8528 00 399.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr>\n<p class=\"mfn-wp-retain\"><a target=\"_blank\" href=\"https:\/\/storage.mfn.se\/09f74bce-c1ae-4e1d-b6b7-dd5c5c90adba\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting.pdf\" class=\"mfn-generated mfn-primary\" rel=\"nofollow noopener\">Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/09f74bce-c1ae-4e1d-b6b7-dd5c5c90adba\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/09f74bce-c1ae-4e1d-b6b7-dd5c5c90adba\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting.pdf?type=jpg\"><\/span>Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27. Statement from the board of directors on dividend in accordance with&#8230;<\/p>\n","protected":false},"author":3,"template":"","class_list":{"0":"post-874","1":"mfn_news","2":"type-mfn_news","3":"status-publish","5":"mfn-news-tag-mfn-ci","6":"mfn-news-tag-mfn-lang-en","7":"mfn-news-tag-mfn-type-ir","8":"mfn-news-tag-mfn-regulatory-listing","9":"mfn-news-tag-mfn","10":"mfn-news-tag-mfn-ci-other","11":"mfn-news-tag-mfn-regulatory"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting - Cheffelo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cheffelo.com\/en\/mfn_news\/notice-to-shareholders-of-lmk-group-ab-publ-of-documents-published-ahead-of-annual-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting - Cheffelo\" \/>\n<meta property=\"og:description\" content=\"LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27. 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