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Corporate governance
  • About ICA Gruppen
  • Corporate governance
  • Annual General Meeting 2021
Annual General Meeting

Annual General Meeting 2021

ICA Gruppen held its Annual General Meeting on April 15, 2021. To prevent the spread of the virus that causes Covid-19, the Annual General Meeting was conducted via vote-by-mail procedure and thus with no physical participation.

In order to prevent the spread of the virus causing covid-19, the Board of Directors has decided that the Annual General Meeting shall be held without physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote by mail prior to the general meeting.

The Chairman Claes-Göran Sylvén and the CEO Per Strömberg comments on the 2020 financial year ›

Document

  • Minutes
  • Report from 2021 Annual General Meeting
  • Appendix 1 AGM Notice
  • Appendix 2 Form of mail vote
  • Appendix 3 Compilation of the aggregate result of the mail votes
  • Appendix 5 Annual Report
  • Appendix 6 Nomination Committee Nomination Committee’s composition and work methods
  • Power of Attorney
  • Item 9 The Board of Directors’ proposed resolution on disposition of profit
  • Renumeration Report 2020
  • The Nomination Committee's Report
  • Corporate Governance Report 2020
  • Auditor´s Report


Dividend

ICA Gruppen’s AGM resolved in favour of the proposed dividend of SEK 13 per share for the 2020 financial year. The record date for payment of the dividend was set at Monday, 19 April 2021. Dividends was paid via Euroclear Sweden AB on Thursday, 22 April 2021.

Annual Report 2020

ICA Gruppen AB published its annual report 2020 on Friday, 26 February at 08:00 CET.
Report
Summary ›


For further information, please contact

Frans Benson, Head of Investor Relations
frans.benson@ica.se

Our business
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About ICA Gruppen

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About ICA Gruppen

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  • Financial
  • Contact

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Latest news

  • 2025-05-20 Report from ICA Gruppen’s annual general meeting 2025
  • 2025-05-05 The European Commission has approved ICA Gruppen's divestment of Rimi Baltic to Salling Group
  • 2025-05-05 ICA's new initiative to get young people to eat more fruit

Latest news

  • 2025-05-20 Report from ICA Gruppen’s annual general meeting 2025
  • 2025-05-05 The European Commission has approved ICA Gruppen's divestment of Rimi Baltic to Salling Group
  • 2025-05-05 ICA's new initiative to get young people to eat more fruit

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Kolonnvägen 20
169 70 Solna

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