Report from ICA Gruppen’s 2019 Annual General Meeting
ICA Gruppen’s 2019 Annual General Meeting was held on Thursday, 11 April at Quality Hotel Friends, Råsta Strandväg 1, Solna. 235 shareholders, employees and guests were in attendance at the meeting, which was chaired by Claes-Göran Sylvén, Chairman of the Board.ICA Gruppen’s Annual General Meeting (AGM) approved the proposed dividend of SEK 11.50 per share for the 2018 financial year. The record date for the dividend was set at Monday 15 April 2019. Dividends are expected to be paid via Euroclear Sweden AB on Thursday, 18 April 2019. The AGM resolved in favour of re-election of the board