ICA-gruppen


  • {{item.text}}
    • {{section.Title}}
      • {{subSection.Title}}
        • {{anchor.Title}}
    •  
       

ICA-gruppen

  • About ICA Gruppen

    About ICA Gruppen

    Focus on food and health

    ICA Gruppen is a leading retail company with focus on food and health. The Group includes ICA Sweden and Rimi Baltic, which mainly conduct grocery retail, ICA Real Estate, which owns and manages properties, ICA Bank, which offers financial services, and Apotek Hjärtat, which conducts pharmacy business.

    Read more Read more
    • Our business
    • Our values
    • Goals and strategy
    • Community engagement
    • Organization
    • Corporate governance

    Our companies

    Our operations are broken down into several company segments. Read more ›

    • Our companies
    • Business model
    • Markets
    • Our brands
    • Our history
    • Strategy
    • Financial targets
    • Sustainability targets
    • Board of Directors
    • Executive Management
    • Reports
    • Policies
    • Auditors
  • Sustainability

    Sustainability

    ICA Gruppen wants to be a positive force in society

    As a major player, we have a great responsibility, but also a great opportunity to have a genuine impact. For the past several years we have been working actively and in a structured manner with continuous improvement in all steps of the value chain.

    Read more Read more
    • Our starting points
    • Our sustainability work
    • Carbon offsetting
    • Sponsorship
    • Question and answer

    In focus

    ICA Gruppen’s climate work recognised by the UN in Global Climate Action Awards

    • Our code of conduct
    • Strategies and goals
    • How sustainability work is managed
    • Initiatives and membership
    • Stakeholder dialogues
    • Policies
    • Local
    • Environment
    • Health
    • Inclusion and diversity
    • Quality
  • Innovation

    Trends and innovation

    Innovative ideas are often created when in need to find a solution to a problem, or when something can be improved. At ICA Gruppen, we have both the will and the ability to improve. ICA Gruppen’s aim is to make a difference, both in our organization, and for a better tomorrow.

    Read more Read more
    • Trends and innovation
    • ICAx - our innovationshub

    In focus

    Despite stricter rules to slow the spread – parents do not feel their children are healthier

  • Careers

    Careers

    At ICA, everyone’s ideas can make a difference. Together, we contribute to make every day a little easier and shape a better future for millions of people – every day. Want to join us?

    Read more Read more
    • Available jobs
    • Find your area
    • Your future with us
    • Life at ICA
    • Student

    Available jobs

    Find available positions within ICA Gruppen ›

    • Work at ICA Gruppen
    • Work in a store
    • IT, tech and analytics
    • Category and buying
    • Marketing, sales and business development
    • Warehouse and logistics
    • More areas
    • Culture and values
    • Learning and development
    • Sustainability and CSR
    • Benefits and health
    • Diversity and inclusion
    • Meet our employees
  • Financial

    Financial information

    These pages contain published information about the Group and upcoming reports and presentations will be published here.

    Read more Read more
    • Press releases
    • Reports and presentations
    • Credit market
    • Calendar
    • Subscribe
    • Contact

    Reports and presentations

    Here you can find ICA Gruppen’s financial reports and presentations. Read more ›

    • Bond programme
    • Loans and credit facilities
    • Financial policy
    • Credit analysts
  • Media

    Media

    Welcome to ICA Gruppen's media room. Here you can find our press releases and news. You will also find, images and movies, our channels in social media, information about upcoming events and contact information to ICA's press service.

    Press service
    46+ (0) 10 422 52 52     press@ica.se

    Read more Read more
    • Press releases
    • Images and films
    • Social media
    • Question and answer
    • Subscribe
    • Contact

    Latest release

    Fredrik Lagercrantz new CFO of ICA Gruppen

    View all releases ›

  • Contact
  • Other pages
    • ICA Sweden
    • Rimi Baltic
    • Apotek Hjärtat
    • ICA Bank
    • ICA Insurance
    • ICA Real Estate
    • For suppliers
  • Swedish
  • Search
  • About ICA Gruppen
  • Corporate governance
  • Annual General Meeting 2022
Annual General Meeting

Annual General Meeting 2022

ICA Gruppen held its Annual General Meeting on 31 May 2022.

ICA Gruppen’s AGM resolved upon customary AGM resolutions, including resolutions on adoption of the income statements and balance sheets for the parent company and the group, discharge from liability for the members of the Board of Directors and the CEO, election of the Board of Directors and the auditor as well as determination of board members’ and auditor’s fees.

In ICA Gruppen’s interim report for the first quarter of 2022, an intention to merge Murgröna Holding AB (“Murgröna”) into ICA Gruppen AB during 2022 was communicated. Murgröna has through the compulsory buy-out procedure gained advanced vesting of title and owns all shares in ICA Gruppen. ICA Gruppen and Murgröna has today resolved that all assets and liabilities of Murgröna shall pass to ICA Gruppen through a reversed merger by way of absorption. The merger is expected to be executed during the fourth quarter 2022.

ICA Gruppen’s AGM also resolved upon amendments of ICA Gruppen’s Articles of Association and a reversed share split of ICA Gruppen’s shares as a preparatory action for the merger.

Documents

Notice to Annual General Meeting 2022 (pdf)
Power of Attorney (pdf)
Report from ICA Gruppen’s 2022 Annual General Meeting (pdf)

Annual Report 2021

ICA Gruppen AB published its annual report 2021 on Friday, 25 February at 08:00 CET.
Report
Summary ›

For further information, please contact

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

Our business
  • Our companies
  • Business model
  • Markets
  • Our brands
  • Our history
Our values Goals and strategy
  • Strategy
  • Financial targets
  • Sustainability targets
Engagement Organization Corporate governance
  • Board of Directors
  • Executive Management
  • Reports
  • Policies
  • Auditors

ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 33 47 47 90

Solna, Sweden

To startpage

ICA Gruppen AB

ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 33 47 47 90

Headquarters

Solna, Sweden

Terms and conditions Cookies Processing of personal data

Latest news

Latest news

  • 2023-01-10 11:03 Fredrik Lagercrantz new CFO of ICA Gruppen

Processing of personal data

Processing of personal data

  • Data protection
  • Users
  • Job applicants
  • Reference person
  • Vendors
  • Participants
  • Rights
  • Categories of personal data
  • Contact
  • Cookies

Social channels

Social channels

  • Twitter
  • LinkedIn
  • Instagram

Sitemap

About ICA Gruppen

  • Our business
  • Our values
  • Goals and strategy
  • Engagement
  • Organization
  • Corporate governance

Sustainability

  • Our starting points
  • Our sustainability work
  • Carbon offsetting
  • Sponsorship
  • Question and answer

Innovation

  • ICAx - our innovationshub

Careers

  • Available jobs
  • Find your area
  • Your future with us
  • Life at ICA
  • Student

Financial

  • Press releases
  • Reports
  • Credit market
  • Calendar
  • Contact

Media

  • Press releases
  • Images and films
  • Social media
  • Question and answer
  • Subscribe
  • Contact


To startpage


ICA Gruppen AB

Box 4075

169 04 Solna, Sweden

Telephone

+46 (0) 8 56 15 00 00

Visitors adress

Kolonnvägen 20, 169 71 Solna

Customer service

+46 (0) 33 47 47 90

Solna, Sweden

Cookie

We are using cookies

ICA Gruppen uses cookies to make the website work. They are also used to improve your experience and follow up on how the website is used. More about cookies at ICA Gruppen.

Smulor

Select cookies

ICA Gruppen uses cookies to make the website work. They are also used to improve your experience and follow up on how the website is used. More about cookies at ICA Gruppen.

Necessary cookies

You cannot turn off these cookies. They are needed for the website to work.


Functional cookies

These will help us to give you a better experience on the site. These are cookies that can be placed by us or a third-party provider that has functions that we use on our website.

✓