Invitation to an Extraordinary General Meeting of ICA Gruppen AB (publ)
The shareholders of ICA Gruppen AB (publ) are hereby invited to an Extraordinary General Meeting to be held on 22 September 2020. In order to prevent the spread of the virus causing covid-19, the Board of Directors has decided that the Extraordinary General Meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have the opportunity to vote by mail prior to the general meeting. Notice of attendance Shareholders who wish to participate in the Extraordinary General Meeting must i. be registered in the