Invitation to the Annual General Meeting of ICA Gruppen
ICA Gruppen’s 2014 Annual General Meeting will be held at 16.00 CET on Wednesday, 9 April 2014 at the Friends Arena (admission via entrance K), Råsta Strandväg 1 in Solna, Sweden. Registration will begin at 14.30 CET. Light refreshments will be served at the meeting.
Notice of attendance
Shareholders who wish to participate in the Annual General Meeting must be registered in the share register held by Euroclear Sweden AB no later than Thursday, 3 April 2014 and must notify their intention to attend no later than Thursday, 3 April 2014. Such notification may be made via the Company’s website at www.icagruppen.se/arsstamma-2014 or by telephoning +46 8 402 90 40 on weekdays between 09.00 and 17.00 CET. Notification may also be given in writing by post to ICA Gruppen AB, Årsstämma 2014, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden.
The notification of attendance shall include the shareholder’s name, personal identity number or corporate registration number, address, phone number and the number of assistants also attending (maximum two). Admission passes will be sent out around 7 April 2014 and must be presented on registering at the AGM.
CEO’s address
The CEO Per Strömberg’s address to the AGM will be available on the ICA Gruppen website at www.icagruppen.se/arsstamma-2014 once the AGM has closed on 9 April 2014.
Notice of general meeting
The notice of the Annual General Meeting, which is attached to this press release, will be published in Post- och Inrikes Tidningar (the Official Swedish Gazette) and advertised in Svenska Dagbladet, Dagens Industri and Dagens Nyheter on Monday, 10 March 2014.
The full proposals by the Nomination Committee and the Board of Directors are available on the ICA Gruppen website at www.icagruppen.se/arsstamma-2014.
For more information
ICA Gruppen press room, telephone: +46 70 253 6660
ICA Gruppen AB discloses the information provided herein pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for publication at 15:00 CET on 6 March 2014.
ICA Gruppen AB (publ) is one of the Nordic region’s leading retail companies, with around 2,400 of its own and retailer-owned stores in Sweden, Norway, Estonia, Latvia and Lithuania. The Group includes the retail companies ICA Sweden, ICA Norway and Rimi Baltic, ICA Real Estate, which owns and manages properties and ICA Bank, which offers financial services to Swedish customers. The Group also includes the wholly owned portfolio companies Forma Publishing Group and inkClub and partly owned portfolio companies Cervera, Hemtex and Kjell & Company. For more information see www.icagruppen.se
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