Report from ICA Gruppen’s 2020 Annual General Meeting
ICA Gruppen’s 2020 Annual General Meeting (AGM) was held on Tuesday, 21 April at ICA Gruppen’s head offices, Kolonnvägen 20, Solna. Fourteen shareholders or delegates were in attendance at the meeting. The AGM was chaired by Claes-Göran Sylvén, Chairman of the Board.ICA Gruppen’s AGM resolved in favour of the proposed dividend of SEK 6 per share for the 2019 financial year. The board intends to arrange an Extraordinary General Meeting during the autumn to decide on an additional dividend of SEK 6 per share. The record date for payment of the dividend was set at Thursday, 23 April 2020.