Resolutions made at Axfood’s AGM
he Annual General Meeting (AGM) of Axfood Aktiebolag (publ) was held on 15 March 2017, in Stockholm. The AGM adopted the parent company and consolidated balance sheets and income statements for the 2016 financial year. The AGM granted the board members and President discharge from liability for the 2016 financial year. In accordance with the Board’s proposal, the AGM resolved to declare a dividend of SEK 6 per share. The record date for payment of the dividend was set at 17 March 2017. Dividends are expected to be paid out on 22 March 2017. The AGM approved the Nominating