Annual general meeting and financial calendar

Annual General Meeting 2014

The Annual General Meeting of Shareholders in ICA Gruppen will be held on Friday, 11 April 2014 at 09.30 CET at Friends Arena, Entré K, Råsta Strandväg 1, Solna, Sweden.

The notice of the Annual General Meeting will be published on 14 March 2014 through a press release and on the company’s website, as well as published in Post- och Inrikestidningar and in a notice in daily newspapers, such as Svenska Dagbladet. The notice and documentation relating to decisions on matters to be considered at the Meeting are available at www.icagruppen.se/en/ under the section corporate governance.

Attendance

In order to attend the Annual General Meeting shareholders must be (i)­ listed in the shareholder register maintained by Euroclear Sweden AB on Saturday, 5 April 2014, which means that the listing must take place no later than Friday, 4 April 2014, (ii) have notified their intention to attend the Annual General Meeting no later than Monday, 7 April 2014.

Notification of attendance can be made on ICA Gruppen’s website under the section corporate governance or by telephoning +46 8 402 90 40 on weekdays between 09.00 and 17.00 CET or by writing to ICA Gruppen AB, Annual General Meeting 2014, c/o Euroclear Sweden, Box 191, SE-101 23 Stockholm.

Nominee registered shares

In order to be entitled to attend the Annual General Meeting, shareholders whose shares are registered with a nominee through a bank or other nominee must well in advance of Friday, 4 April 2014 request the nominee to register them in their own name in the shareholder register maintained by Euroclear Sweden AB.

Dividend

The Board of Directors of ICA Gruppen proposes that the Annual General Meeting resolves on a dividend of SEK 8 per ordinary share, or a total of SEK 951 million. The final trading day for shares in ICA Gruppen including dividend entitlement, provided the Annual General Meeting resolves in accordance with the proposal, is Friday, 11 April 2014 and the record date is 16 April. The estimated payment date from Euroclear Sweden’s system is therefore Wednesday, 23 April 2014. 

Financial calendar

Annual General Meeting 2014:   11 April 2014
Interim report January-March 2014:   7 May 2014
Interim report January-June 2014:   20 August 2014
Interim report January-September 2014:  12 November 2014

Interim reports and other information from the company is published regularly on the company’s website www.icagruppen.se. There is also an opportunity to subscribe to receive information published by the company in the form of press releases. All interim reports and press releases intended for the capital market are published in Swedish and English.

The Annual Report will be available at the company’s head office in a printed version from week 12. The Annual Report will be sent by post to those shareholders who have requested this.

Contact

IR Director Frans Benson
+46 8 561 500 20
frans.benson@ica.se