At the same time, Göran Blomberg, Anette Wiotti, Katarina Romberg, Fredrik Persson, Jan Amethier, Charlotte Svensson, Per Strömberg were Bengt Kjell re-elected as members of the Board.

A new member of the Board is Mikael Norling, ICA retailer and proposed Chairman of the Board of ICA-handlarnas Förbund.

Claes-Göran Sylvén and Tomas Emanuelz declined re-election.

ICA Gruppen’s Annual General Meeting approved the financial statements for 2023 and the proposed dividend to ICA Gruppen’s two owners, ICA-handlarnas Förbund and AMF, totalling SEK 540 million.

For more information

ICA Gruppen press service
Telephone number: +46 (0)10 422 52 52
E-mail: press@ica.se

Frans Benson, Head of Investor Relations
Telephone number: +46 (0)8 561 500 57

ICA Gruppen AB (publ) is one of the leading retail companies in the Nordic countries with a focus on food and health. The Group includes ICA Sweden and Rimi Baltic, 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 business. ICA Gruppen had sales of approximately SEK 148 billion in 2023.