ICA Gruppen’s 2017 Annual General Meeting was held on Friday, 7 April at Waterfront, in Stockholm. 433 shareholders and guests were in attendance at the meeting, which was chaired by Claes-Göran Sylvén, Chairman of the Board.
A recorded version of CEO Per Strömberg’s address to the Annual General Meeting is available on the link CEO’s address to the 2017 Annual General Meeting ›
Document
- Minutes
- Report from ICA Gruppen’s 2017 Annual General Meeting
- Appendix 2 Agenda
- Appendix 3 Invitation to the Annual General Meeting of ICA Gruppen
- Appendix 4 Annual Report
- Appendix 5 The configuration och procedure for the Nomination Committee
- Appendix 6 The Board's proposed guidelines for renumeration to senior executives
- Appendix 7 The Board’s proposed resolution to amend the Articles of Association
- Report of the Nomination Committee prior to the 2017 Annual General Meeting
- Item 11 Disposition of profits
- The Board’s statement on the Remuneration Committee’s evaluation in accordance with Section 9.1 of the Swedish Corporate Governance Code
- Corporate governance report
- Auditor’s report
Dividend
ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 10.50 per ordinary share for the 2016 financial year. The record date for the dividend was set at 11 April 2017. Dividends are expected to be paid via Euroclear Sweden AB on Wednesday, 18 April 2017.
Annual Report 2016
ICA Gruppen published its annual report for 2016 on Wednesday, 8 March 2017.
Report (pdf)
Report (web)
For further information, please contact
Frans Benson, Head of Investor Relations
frans.benson@ica.se