ICA Gruppen’s nomination committee appointed
ICA Gruppen’s nomination committee ahead of the 2019 Annual General Meeting has been appointed. The Nomination Committee’s members are Tomas Emanuelz and Anna-Karin Liljeholm, both representing ICA-handlarnas Förbund, Annika Lundius, representing Industrivärden, and Tommi Saukkoriipi, representing SEB Investment Management.
ICA-handlarnas Förbund is the largest owner of ICA Gruppen, followed by Industrivärden and SEB Investment Management.
In accordance with an AGM resolution, ICA Gruppen’s nomination committee shall be composed of four members who represent the company’s shareholders. Two of the members are to be appointed by the largest shareholder, and two members are to be appointed by the two next largest shareholders. The Nomination Committee will draft recommendations to the 2019 Annual General Meeting regarding a person to serve as AGM chairman, board members, the Chairman of the Board, and the auditor or auditors.
The Nomination Committee will also draw up recommendations for directors’ fees, broken down by the Chairman of the Board and other board members as well as fees for committee work and fees for the company’s auditor.
In all the Nomination Committee represents approximately 62% of the votes and capital in ICA Gruppen, based a list of shareholders provided by Euroclear Sweden AB as per the final trading day in August 2018. ICA Gruppen’s 2019 Annual General Meeting will be held on 11 April 2019 at Quality Hotel Friends, Råsta Strandväg 1, SE-169 56 Solna, Sweden. Shareholders who wish to submit nominations to the Nomination Committee are requested to do so by email not later than 11 February 2019, to per.behm@ica.se.
For more information:
ICA Gruppen’s press service, Telephone number: +46 10 422 52 52
ICA Gruppen AB (publ) is a leading retail company with a 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 operations. The Group also includes Hemtex. For more information see icagruppen.se
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