Bifogade filer
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Kalender
| Est. tid* | ||
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-20 | - | Årsstämma |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2022-02-03 | - | Extra Bolagsstämma 2022 |
| 2022-01-14 | - | 15-6 2022 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-16 | - | X-dag ordinarie utdelning ICA 13.00 SEK |
| 2021-04-15 | - | Årsstämma |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-23 | - | X-dag halvårsutdelning ICA 6 |
| 2020-09-22 | - | Extra Bolagsstämma 2020 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-22 | - | X-dag halvårsutdelning ICA 6 |
| 2020-04-21 | - | Årsstämma |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-12 | - | X-dag ordinarie utdelning ICA 11.50 SEK |
| 2019-04-11 | - | Årsstämma |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning ICA 11.00 SEK |
| 2018-04-12 | - | Årsstämma |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-10 | - | X-dag ordinarie utdelning ICA 10.50 SEK |
| 2017-04-07 | - | Årsstämma |
| 2017-02-08 | - | Bokslutskommuniké 2016 |
| 2016-12-15 | - | Kapitalmarknadsdag 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-21 | - | X-dag ordinarie utdelning ICA 10.00 SEK |
| 2016-04-20 | - | Årsstämma |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-11-11 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-23 | - | X-dag ordinarie utdelning ICA 9.50 SEK |
| 2015-04-22 | - | Årsstämma |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-11-12 | - | Analytiker möte 2014 |
| 2014-11-12 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-14 | - | X-dag ordinarie utdelning ICA 8.00 SEK |
| 2014-04-11 | - | Årsstämma |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
| 2013-12-11 | - | Kapitalmarknadsdag 2013 |
| 2013-11-13 | - | Analytiker möte 2013 |
| 2013-11-13 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-21 | - | X-dag ordinarie utdelning ICA 0.00 SEK |
| 2013-05-20 | - | Årsstämma |
| 2013-04-29 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-13 | - | Extra Bolagsstämma 2013 |
| 2013-02-11 | - | Bokslutskommuniké 2012 |
| 2012-11-14 | - | Analytiker möte 2012 |
| 2012-11-14 | - | Kvartalsrapport 2012-Q3 |
| 2012-11-09 | - | Analytiker möte 2011 |
| 2012-11-09 | - | Extra Bolagsstämma 2012 |
| 2012-09-21 | - | Kapitalmarknadsdag 2012 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-09 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-20 | - | X-dag ordinarie utdelning ICA 6.25 SEK |
| 2012-04-19 | - | Årsstämma |
| 2012-02-15 | - | Bokslutskommuniké 2011 |
| 2011-11-09 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-14 | - | Årsstämma |
| 2011-04-13 | - | X-dag ordinarie utdelning ICA 6.00 SEK |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
| 2010-11-10 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-18 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-05 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-15 | - | X-dag ordinarie utdelning ICA 6.00 SEK |
| 2010-04-14 | - | Årsstämma |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-11-04 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-19 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-06 | - | Kvartalsrapport 2009-Q1 |
| 2009-04-23 | - | X-dag ordinarie utdelning ICA 5.00 SEK |
| 2009-04-22 | - | Årsstämma |
| 2008-04-23 | - | X-dag ordinarie utdelning ICA 6.00 SEK |
| 2007-04-27 | - | X-dag ordinarie utdelning ICA 5.50 SEK |
| 2006-05-11 | - | X-dag ordinarie utdelning ICA 4.50 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Handel & varor |
| Industri | Dagligvaror |
ICA Gruppen Aktiebolag (publ) ("ICA Gruppen" or the "Company") has today, 20 May 2025, held its annual general meeting.
ICA Gruppen's annual general meeting resolved, among other things, to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet and to discharge the members of ICA Gruppen's board of directors and the CEO from liability for the financial year 2024.
ICA Gruppen's annual general meeting also resolved on a total dividend of SEK 545 million, of which SEK 0.90 per class A share, corresponding to a total of SEK 115 million, and SEK 22.96 per class E share, corresponding to a total of SEK 430 million. The record date for the dividend was set to Wednesday 21 May 2025.
Magnus Moberg was re-elected as chairman of the board of directors of ICA Gruppen and Jan Amethier, Göran Blomberg, Bengt Kjell, Mikael Norling, Fredrik Persson, Katarina Romberg, Charlotte Svensson and Anette Wiotti were re-elected as members of the board of directors of ICA Gruppen. The registered accounting firm KPMG AB was re-elected as auditor. KPMG AB has informed that the authorised public accountant Christel Caldefors will be the auditor in charge.
ICA Gruppen's annual general meeting also resolved that remuneration to the board of directors shall be paid in a total amount of SEK 5,200,000, of which SEK 1,300,000 shall be paid to the chairman of the board of directors and SEK 650,000 to each of the other members elected by the annual general meeting, and that SEK 1,035,000 shall be reserved for committee work. Fees to the auditor shall be paid in accordance with approved invoice.
For more information
ICA Gruppen's press service
Telephone number: +46 (0)10 422 52 52
E-mail: press@ica.se
ICA Gruppen AB (publ) is one of the leading retail companies in the Nordics with a focus on food and health. The Group includes ICA Sweden which mainly conduct grocery retail, ICA Real Estate which owns and manages properties, ICA Bank which offers financial services, ICA Insurance and Apotek Hjärtat which conducts pharmacy operations. In 2024, ICA Gruppen had a turnover of approximately SEK 157 billion.