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