Invitation to the Annual General Meeting of ICA Gruppen
ICA Gruppen’s 2015 Annual General Meeting will be held at 09.30 CET on Wednesday, 22 April 2015 at Ericsson Globe, Globentorget 2, Stockholm. Admission is via Annex Entrance 3 (facing Arenatorget). Registration will begin at 08.30 CET. Light refreshments will be served at the meeting.
Notice of attendance
Shareholders who wish to participate in the Annual General Meeting must be registered in the share register held by Euroclear Sweden AB no later than Thursday, 16 April 2015 and must notify their intention to attend no later than Thursday, 16 April 2015. Such notification may be made via the Company’s website at www.icagruppen.se or by telephoning +46 8 402 90 40 on weekdays between 09.00 and 17.00 CET. Notification may also be given in writing by post to ICA Gruppen AB, Årsstämma 2015, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden.
The notification of attendance shall include the shareholder’s name, personal identity number or corporate registration number, address, phone number and the number of assistants also attending (maximum two). Admission passes will be sent out from 17 April 2015 and must be presented on registering at the AGM.
The CEO Per Strömberg’s address to the AGM will be available on the ICA Gruppen website at www.icagruppen.se once the AGM has closed on 22 April 2015.
Notice of general meeting
The notice of the Annual General Meeting, which is attached to this press release, will be published in Post- och Inrikes Tidningar (the Official Swedish Gazette) and an announcement that notice has been given will be placed in Svenska Dagbladet, Dagens Industri and Dagens Nyheter on Friday, 20 March 2015.The full proposals by the Nomination Committee and the Board of Directors are available on the ICA Gruppen website at www.icagruppen.se.
For more information
ICA Gruppen press service, Telephone number: +46 10 422 52 52
ICA Gruppen discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 09.00 CET on Wednesday, 18 March, 2015.
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, since January 2015, Apotek Hjärtat which conducts pharmacy operations. The Group also includes ICA Norway which is being divested, the wholly owned portfolio company inkClub and the partly owned portfolio companies Cervera and Hemtex. For more information see icagruppen.se