Corporate governance

Corporate governance is about how a company is operated so that the interests of its owners are safeguarded.

ICA Gruppen is a public limited liability company with its registered office in Stockholm, Sweden. The Swedish Companies Act 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.

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EGM 2022

ICA Gruppen will hold a EGM on Thursday 3 February 2022.
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Board of Directors

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...

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Annual General Meeting

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.

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Contact

Frans Benson

Head of Investor Relations

Madelene Gummesson

Investor Relations Manager

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