Notice of attendance

Shareholders who wish to participate in the Annual General Meeting must
(i) be registered in the shareholder register maintained by Euroclear Sweden AB as per Friday, 5 April 2019,
(ii) notify their intention to participate in the Annual General Meeting no later than Friday, 5 April 2019, via the Company’s website, www.icagruppen.se, or by writing to ICA Gruppen AB, Årsstämma 2019, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by telephoning +46 8 402 90 40 on weekdays between 09.00 and 17.00 CET.

Register here ›

Dividend

The Board of Directors of ICA Gruppen recommends that the Annual General Meeting vote in favour of a dividend of SEK 11.50 (11.00) per share, for a total dividend of SEK 2,313 million (2,213). The dividend amount corresponds to 63% (53%) of net profit for the year. The proposed dividend is in line with the ambition to pay a favourable and stable dividend over time. ICA Gruppen's dividend target is to pay, over time, a shareholder dividend of at least 50% of net profit for the year. The last day for trading in ICA Gruppen shares including the right to dividends, provided that the Annual General Meeting votes in favour of the Board's proposal, is Thursday, 11 April 2019, with the record date set for Monday, 15 April 2019. The estimated payment date from Euroclear Sweden AB's system will thereby be 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