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