At the AGM the CEO Per Strömberg was interviewed by the financial journalist Mia Odabas about ICA Gruppen’s operations. A recorded version of the interview is available here ›
Document
- Minutes
- Report from ICA Gruppen’s 2018 Annual General Meeting
- Appendix 2 Agenda
- Appendix 3 Invitation to the Annual General Meeting of ICA Gruppen
- Appendix 4 Annual Report
- Appendix 5 Nomination Committee’s composition and work methods
- Appendix 6 The Board’s proposed guidelines for remuneration of senior executives
- Report of the Nomination Committee prior to the 2018 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 2017
- Auditor’s report
Dividend
ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 11.00 per share (10.50), for a total dividend of SEK 2,213 million (2,112). The dividend amount corresponds to 53% (62%) of profit for the year. The last day for trading in ICA Gruppen shares including the right to dividend was Thursday, 12 April 2018, with the record date set for Monday, 16 April 2018. The payment date from Euroclear Sweden AB's system was Thursday, 19 April 2018.
Annual Report 2017
ICA Gruppen published its annual report for 2017 on Thursday, 8 March 2018.
Report
Report in summary ›
For further information, please contact
Frans Benson, Head of Investor Relations
frans.benson@ica.se