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  • About ICA Gruppen
  • Corporate governance
  • Annual General Meeting 2010
Annual General Meeting

Annual General Meeting 2010

The Annual General Meeting of shareholders in Hakon Invest was held on Wednesday, April 14, 2010, at 16:00 CET at Grand Hôtel, Stockholm, Sweden.

CEO's adress

CEO Claes-Göran Sylvén's adress at the Annual General Meeting. For a recorded version of the webcast click on the link CEO's adress (Swedish) ›

Document

  • Minutes of the AGM
  • Report of the Nomination Committee
  • Presentation of proposed Members of the Board
  • Presentation of proposed Auditor
  • Point 11 Disposition of the profits
  • Point 19 Guidelines for remuneration to senior executives
  • Point 20 Incentive programs
  • Corporate Governance Report
  • Auditor’s statement


Disposition of earnings, dividend

The Board of Directors of Hakon Invest proposes that the Annual General Meeting approve a dividend for 2009 of SEK 6.00 per common share. The record date for the dividend is Monday, April 19, 2010. Based on this record date, the dividend is expected to be mailed to shareholders by Euroclear Sweden AB on Thursday, April 22, 2010.

Annual Report 2009

Hakon Invest’s 2009 Annual Report (Swedish) was published on the web site on March, 11, 2010. An English version was published on March, 31, 2010.
Annual Report 2009 (pdf)

A hard copy of the Annual Report is available for distribution. Please contact us at arsredovisning@hakoninvest.se

For further information, please contact

Frans Benson, Head of Investor Relations
frans.benson@ica.se

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Latest news

  • 2025-06-05 ICA Gruppen’s report for first four months of 2025
  • 2025-05-20 Report from ICA Gruppen’s annual general meeting 2025
  • 2025-05-05 The European Commission has approved ICA Gruppen's divestment of Rimi Baltic to Salling Group

Latest news

  • 2025-06-05 ICA Gruppen’s report for first four months of 2025
  • 2025-05-20 Report from ICA Gruppen’s annual general meeting 2025
  • 2025-05-05 The European Commission has approved ICA Gruppen's divestment of Rimi Baltic to Salling Group

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