Nomination Committee’s recommendations to ICA Gruppen’s Annual General Meeting
The Nomination Committee of ICA Gruppen recommends the re-election of board members Göran Blomberg, Jeanette Jäger, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hägglund, Bengt Kjell, Magnus Moberg and Anette Wiotti. The Nomination Committee also recommends the reelection of Claes-Göran Sylvén as Chairman of the Board. Jan Olofsson has declined re-election,and the Nomination Committee therefore recommends the new election of Fredrik Persson, chairman of the board at The Confederation of Swedish Enterprise and JM, also member of the board at Electrolux and former CEO of Axel Johnson.
The Nomination Committee’s other recommendations will be made public in the Notice of the Annual General Meeting of ICA Gruppen. The Nomination Committee’s report to the 2018 Annual General Meeting will be posted on ICA Gruppen’s website not later than in connection with publication of the AGM Notice.
The Nomination Committee’s members are Claes Ottosson (committee chair) and Anna-Karin Liljeholm, representing the Association of ICA Retailers; Annika Lundius, representing Industrivärden; and Hans Ek, representing SEB Investment Management. The Annual General Meeting will be held on 12 April 2018 in Stockholm.
For more information
ICA Gruppen press service, Telephone number: +46 10 422 52 52
Frans Benson, Head of Investor Relations, Telephone number +46 705 107095
This is information that ICA Gruppen AB (publ.) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08.00 am CET, on Tuesday 6thof February, 2018.
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