Document

• Minutes
• Report from ICA Gruppen’s 2020 Annual General Meeting
• Appendix 2 Agenda
• Appendix 3 Invitation to the Annual General Meeting of ICA Gruppen AB (publ)
• Appendix 4 Annual Report 2019
• Appendix 5 The Nomination Committee's composition and work methods
• Appendix 6 The Board’s proposed guidelines for remuneration of senior executives
• Appendix 7 Articles of Association
• Press release 2020-04-07 Changed set-up for ICA Gruppen’s Annual General Meeting
• Press release 2020-04-07 Changed proposal for dividend and directors’ fees
• Mail-in vote ICA Gruppen's AGM 2020
• Item 11 Disposition of profits
• Corporate Governance Report 2019
• The Nomination Committee’s report prior to the 2020 General Meeting
• The Board’s report on the Reward Group’s evaluation in accordance with the Swedish Corporate Governance Code
• Auditor’s report