CEO’s address to the 2020 Annual General Meeting ›
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
Dividend
ICA Gruppen’s AGM resolved in favour of the proposed dividend of SEK 6 per share for the 2019 financial year. The board intends to arrange an Extraordinary General Meeting during the autumn to decide on an additional dividend of SEK 6 per share. The record date for payment of the dividend was set at Thursday, 23 April 2020.
Annual Report 2019
ICA Gruppen AB published its annual report 2019 on Tuesday, 25 February.
Report
Summary ›
For further information, please contact
Frans Benson, Head of Investor Relations
frans.benson@ica.se