Report from Extraordinary General Meeting of ICA Gruppen
ICA Gruppen Aktiebolag (publ ) (”ICA Gruppen” or ”the Company”) has today 14 October 2024 held an Extraordinary General Meeting in the Company.At ICA Gruppen’s Extraordinary General Meeting held today 14 October 2024, the Meeting decided to adopt a new Articles of Association in accordance with the Board’s proposal whereby among other things a new share class will be introduced (ordinary Class F shares, “F shares”). The Extraordinary General Meeting also decided to authorise the Board to make a decision on a new issue of F shares up to a total subscription amount of a maximum of SEK 3