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 2019 Annual General Meeting
- Appendix 2 Agenda
- Appendix 3 Invitation to the Annual General Meeting of ICA Gruppen AB (publ)
- Appendix 4 Annual Report 2018
- Appendix 5 The Nomination Committee's composition and work methods
- Appendix 6 The Board’s proposed guidelines for remuneration to senior executives
- Item 11 Disposition of profits
- The Board's statement on the Renumeration Committee's evaluaton in accordance with Section 9.1 in the Swedish Corporate Governance Code
- The Nomination Committee’s report prior to the 2019 Annual General Meeting
- Corporate Governance Report 2018
- Auditor’s report
Dividend
ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 11.50 per share for the 2018 financial year. The record date for the dividend was set at Monday 15 April 2019. Dividends was paid via Euroclear Sweden AB on Thursday, 18 April 2019.
Annual Report 2018
ICA Gruppen published its annual report for 2018 on Tuesday, 5 March 2018.
Report
Report in summary ›
For further information, please contact
Frans Benson, Head of Investor Relations
frans.benson@ica.se