ICA-gruppen


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ICA-gruppen

  • About ICA Gruppen

    About ICA Gruppen

    Focus on food and health

    ICA Gruppen’s core business is grocery retail. The Group includes ICA Sweden and Rimi Baltic which mainly conduct grocery retail, ICA Real Estate which owns and manages properties, ICA Bank which offers financial services and, since January 2015, Apotek Hjärtat which conducts pharmacy operations.

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    • Our operations
    • Vision
    • Goals and strategy
    • Community engagement
    • Organization
    • Corporate governance
    • Glossary

    Goals and strategy

    ICA Gruppen is driven by the vision to make every day a little easier. Our companies rely on a stable ground with several common strengths.
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    • Our segments
    • Business model
    • Markets
    • Our brands
    • Our history
    • Board of Directors
    • Executive Management
    • Nomination Committee
    • Renumeration
    • Annual General Meeting
    • Corporate Governance Report
    • Articles of Association
    • Policies
    • Auditors
  • Sustainability

    Sustainability

    ICA Gruppen wants to be a positive force in society

    As a major player, we have a great responsibility, but also a great opportunity to have a genuine impact. For the past several years we have been working actively and in a structured manner with continuous improvement in all steps of the value chain.

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    • Our starting points
    • Our sustainability work
    • Carbon offsetting
    • Reports
    • Question and answer
    • Sponsoring
    • Contact

    In focus

    ICA Gruppen’s climate work recognised by the UN in Global Climate Action Awards

    • Our code of conduct
    • Strategies and goals
    • Management
    • Initiatives and membership
    • Stakeholder dialogues
    • Policies
  • Innovation

    Trends and innovation

    Innovative ideas are often created when in need to find a solution to a problem, or when something can be improved. At ICA Gruppen, we have both the will and the ability to improve. ICA Gruppen’s aim is to make a difference, both in our organization, and for a better tomorrow.

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    • Trends
    • Innovation
    • ICAx - innovation in focus

    In focus

    Despite stricter rules to slow the spread – parents do not feel their children are healthier

  • Careers

    Careers

    At ICA, everyone’s ideas can make a difference. Together, we contribute to make every day a little easier and shape a better future for millions of people – every day. Want to join us?

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    • Available jobs
    • Find your area
    • Your future with us
    • Life at ICA
    • Student

    Available jobs

    Find available positions within ICA Gruppen ›

    • Work at ICA Gruppen
    • Work in a store
    • IT, tech and analytics
    • Category and buying
    • Marketing, sales and business development
    • Warehouse and logistics
    • More areas
    • Culture and values
    • Learning and development
    • Sustainability and CSR
    • Benefits and health
    • Diversity and inclusion
    • Meet our employees
  • Financial

    Financial information

    These pages contain published information about the Group and upcoming reports and presentations will be published here.

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    • Press releases
    • Reports and presentations
    • Credit market
    • Calendar
    • Subscribe
    • Contact

    Reports and presentations

    Here you can find ICA Gruppen’s financial reports and presentations. Read more ›

    • Loans and credit facilities
    • Financial policy
    • Bond programme
    • Credit analysts
  • Media

    Media

    Welcome to ICA Gruppen's media room. Here you can find our press releases and news. You will also find, images and movies, our channels in social media, information about upcoming events and contact information to ICA's press service.

    Press service
    46+ (0) 10 422 52 52     press@ica.se

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    • Press releases
    • Images and films
    • Social media
    • Question and answer
    • Subscribe
    • Contact

    Latest release

    ICA Gruppen’s interim report for first quarter 2022

    View all releases ›

  • Contact
  • Other pages
    • For suppliers
    • ICA Sweden
    • Rimi Baltic
    • Apotek Hjärtat
    • ICA Bank
    • ICA Insurance
    • ICA Real Estate
  • Swedish
  • Search
Annual General Meeting

Annual General Meeting 2012

Hakon Invest's 2012 Annual General Meeting was held on Thursday, April 19, 2012, at Näringslivets Hus in Stockhlom.

The Annual General Meeting decided to pay a dividend of SEK 6.25 per common share in Hakon Invest, in total SEK 491 M. The meeting also elected Hannu Ryöppönen as a member of the Board of Directors and and the Chairman of the Board.

Document

  • Notice of Annual General Meeting Hakon Invest
  • Report of the Nomination Committé
  • Election of Board of Directors
  • Point 11 Disposition of the profits
  • Point 18 Establishment of guidelines for remuneration to senior executives
  • Point 19 Incentive program
  • The Board's report concerning the Remuneration Committée's evaluation
  • Statement of Auditor
  • Agenda
  • Corporate Governance report


Disposition of earnings, dividend

The Annual General Meeting approved a dividend of SEK 6.25 per common share, or SEK 491 M in total. The record date for the dividend is April 24, 2012. Based on this record date, the dividend is expected to be distributed to shareholders by Euroclear Sweden AB on April 27, 2012.

Annual Report

An English version of Hakon Invest’s 2011 Annual Report is available.
2011 Annual Report (pdf)

Share structure

Hakon Invest's share structure comprise of common shares (49%) and C shares (51%). Common shares and C shares carry the same voting right; one vote per share.

For further information, please contact

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


ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 20 83 33 33

Solna, Sweden

To startpage

ICA Gruppen AB

ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 20 83 33 33

Headquarters

Solna, Sweden

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Latest news

Latest news

  • 2022-06-14 15:45 ICA Gruppen and Murgröna sign new credit facility
  • 2022-06-13 18:30 Report from an Extraordinary General Meeting in ICA Gruppen
  • 2022-05-31 13:45 Report from ICA Gruppen’s 2022 Annual General Meeting
  • 2022-05-02 11:03 ICA Real Estate acquires Alecta Fastigheter’s share in Långeberga Logistik

Processing of personal data

Processing of personal data

  • Data protection
  • Users
  • Job applicants
  • Reference person
  • Vendors
  • Participants
  • Rights
  • Categories of personal data
  • Contact
  • Cookies

Social channels

Social channels

  • Twitter
  • LinkedIn
  • Instagram

Sitemap

About ICA Gruppen

  • Our operations
  • Vision
  • Goals & strategy
  • Community engagement
  • Organization
  • Corporate governance
  • Glossary

Sustainability

  • Our starting points
  • Our sustainability work
  • Carbon offsetting
  • Reports
  • Q&A
  • Contact

Innovation

  • Trends
  • Innovation
  • ICAx - innovation in focus

Careers

  • Available jobs
  • Find your area
  • Your future with us
  • Life at ICA
  • Student

Financial

  • Press releases
  • Reports
  • Credit market
  • Calendar
  • Contact

Media

  • Press releases
  • Images and films
  • Social media
  • Q&A
  • Subscribe
  • Contact


To startpage


ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 20 83 33 33

Solna, Sweden

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