Report from ICA Gruppen’s 2022 Annual General Meeting
ICA Gruppen held its Annual General Meeting on 31 May 2022.ICA Gruppen’s AGM resolved upon customary AGM resolutions, including resolutions on adoption of the income statements and balance sheets for the parent company and the group, discharge from liability for the members of the Board of Directors and the CEO, election of the Board of Directors and the auditor as well as determination of board members’ and auditor’s fees. In ICA Gruppen’s interim report for the first quarter of 2022, an intention to merge Murgröna Holding AB (“Murgröna”) into ICA Gruppen AB during 2022 was communicated.