Report from Extraordinary General Meeting of ICA Gruppen
Today, Tuesday 22 September 2020, ICA Gruppen held an Extraordinary General Meeting.The Extraordinary General Meeting resolved in favour of the proposed dividend of SEK 6.00 per share. The record date for the dividend was set at Thursday, 24 September 2020. Dividends are expected to be paid through Euroclear Sweden AB on Tuesday, 29 September 2020. The Extraordinary General Meeting also resolved in favour of amendments to the Articles of Association. The amendments ensure that the company, in the future, will be able to hold general meetings of shareholders via mail voting and/or by