They are the new Board of Ica

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The Annual General Meeting resolved on re-election of Board members Peter Berlin, Göran Blomberg, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hägglund, Bengt Kjell, Magnus Moberg, Jan Olofsson and Claes-Göran Sylvén. Jeanette Christensen Jäger was elected as a new member of the Board.

Claes-Göran Sylvén was re-elected as the Chairman of the Board.

The Annual General Meeting approved the proposed dividend of 9.50 SEK per ordinary share for the 2014 financial year.  The Annual General Meeting was held on Wednesday, 22 April at the Globe Arena in Stockholm.

A recorded version of CEO Per Strömberg’s address to the Annual General Meeting is available at www.icagruppen.se/arsstamma-2015.