Corporate governance

Corporate governance is about how a company is operated so that the interests of its owners are safeguarded. The overall objective is to raise shareholder value and thus meet the demands of the owners on their invested capital.

ICA Gruppen is a public limited liability company with its registered office in Stockholm, Sweden. The Swedish Companies Act, the Swedish Corporate Governance Code and Nasdaq OMX Stockholm rules for issuers provide the basis for governance of the company.

Internal rules and regulations for governance of the company consist of the Articles of Association, the Board’s rules of procedure, instructions to the CEO as well as policies and attached guidelines.

EGM 2020

ICA Gruppen held an Extraordinary General Meeting on 22 September 2020. Read more ›

AGM 2020

ICA Gruppen’s Annual General Meeting 2020 was held on 21 April at ICA Gruppen’s head office, Kolonnvägen 20, Solna, Sweden. Read more ›

The Board of Directors is responsible for the administration of ICA Gruppen’s affairs and the interests of all the shareholders. The duties of the Board include establishing operational goals and strategies; appointing, evaluating and where necessary dismissing the CEO; approving significant assignments held by the CEO outside the Company...

Executive Management

Information about ICA Gruppen’s Executive Management.

Executive Management

Information about ICA Gruppen’s Executive Management.

Nomination Committee

Information about ICA Gruppen’s Nomination Committee.

Nomination Committee

Information about ICA Gruppen’s Nomination Committee.

Renumeration

Information about ICA Gruppen’s renumeration.

Renumeration

Information about ICA Gruppen’s renumeration.

ICA Gruppen’s Annual General Meeting is held in the Stockholm area during the first half of the calendar year. No later than on publication of the third-quarter report on the company’s website, shareholders are informed of the time and place of the AGM and are informed of their right to have business discussed at the AGM.