New date for ICA Gruppen’s Annual General Meeting ICA

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
New date for ICA Gruppen’s Annual General Meeting

ICA Gruppen has decided on a new date for the 2014 Annual General Meeting. The Annual General Meeting will be held at 09.30 CET on Friday, 11 April 2014 at the Friends Arena (admission via entrance K), Råsta Strandväg 1 in Solna, Sweden. Registration will begin at 08.30 CET. Light refreshments will be served at the meeting. Since notice of the meeting was not published at the correct time in Post- och Inrikes Tidningar (the Official Swedish Gazette), ICA Gruppen has decided to postpone the Meeting until Friday, 11 April 2014 at 09.30 CET. Shareholders who have notified their attendance at the Meeting announced previously, will be contacted by Euroclear Sweden AB. 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 Saturday, 5 April 2014, which means that listing must take place no later than Friday, 4 April 2014, and must notify their intention to attend no later than Monday, 7 April 2014. Such notification may be made via the Company’s website at www.icagruppen.se/annualgeneralmeeting-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 9 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/annualgeneralmeeting-2014 once the AGM has closed on 11 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) on 14 March, 2014. The full proposals by the Nomination Committee and the Board of Directors are available on the ICA Gruppen website www.icagruppen.se/agm-2014. Business and proposed agenda 1. Opening of the meeting 2. Election of a chairman for the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda 5. Election of a secretary and two minutes-checkers to attest the minutes jointly with the chairman 6. Determination of whether the meeting has been duly convened 7. Report on the operations of the Company 8. Report on the work and performance of the Board and its committees 9. Presentation of the annual accounts and auditor’s report and the consolidated accounts and consolidated auditor’s report 10. Decision on adoption of the income statement and balance sheet and the consolidated income statement and balance sheet 11. Resolution on the disposition of the profits shown in the adopted balance sheet 12. Decision on discharge of the members of the Board of Directors and the CEO from liability 13. Report on the work of the Nomination Committee 14. Resolution on the number of Board members and auditors 15. Resolution on fees to be paid to the Board and auditor 16. Election of the members of the Board and the Chairman of the Board 17. Election of auditor 18. Resolution on the Nomination Committee 19. Resolution on adoption of principles for remuneration and other employment terms for the Executive Management 20. Conclusion of the meeting 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 18.00 CET on 13 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 and the three Baltic states. 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 the partly owned portfolio companies Cervera, Hemtex and Kjell & Company. For more information see www.icagruppen.se

Scroll down for more posts ▼

Top 10 Most Recent News Articles

CNTE's BloombergNEF Tier 1 Nod: A New Era Begins

Updated Category News Views 118

Diving Deep into CNTE's Latest Achievement The energy storage game has a new major player, and it's none other than Contemporary Nebula Technology Energy Co., Ltd. (CNTE). November 3, 2026, wasn't just another autumn day in London—it was a stage for CNTE to mark its entry onto BloombergNEF's Q4 2026 Tier 1 Energy Storage Manufacturers List. This ain't just another...

Continue Reading
Massimo Debuts 1500 UTV Line at 2026 SEMA Show

Updated Category News Views 88

Setting the Stage at SEMA 2026 In the chaotic whirl of the 2026 SEMA Show, Massimo Group didn't just roll out new wheels—they took a leap into the big leagues. Amidst the bustling Vegas crowd, Massimo unveiled their latest babies: the Warrior 1500XD and the Sentinel 1500 HVAC Crew. These ain't just any UTVs; they're packing some serious muscle with a 1,499cc engine,...

Continue Reading
XPLR Infrastructure Posts Solid Q3 Results, Eyes Growth

Updated Category News Views 88

Third Quarter Results: Crunching the Numbers Every season brings new tidbits, and when XPLR Infrastructure, LP (NYSE: XIFR) dropped their third-quarter 2026 results, you bet I was ready with my magnifying glass. November 3rd was the day to circle on your calendars, as the folks over at Juno Beach sure had something to say. They’ve plastered the details across their...

Continue Reading
UltraClear Laser Shakes Up Skin Resurfacing Market

Updated Category News Views 18

Laser Tech Advancing Skin Resurfacing Do you smell that? It's the scent of innovation, wafting through the American Society for Dermatologic Surgery Annual Meeting in San Diego. Acclaro Medical is stealing the limelight with its UltraClear®, a 2910 nm cold fiber laser, redefining the boundaries of skin resurfacing. This little marvel promises to carve out a fresh...

Continue Reading
Swif.ai Paves Linux Path for Enterprise Developers

Updated Category News Views 69

The Quiet Revolution: Linux Takes Center Stage Linux, once the underdog of operating systems, is gaining significant traction in the world of AI development. It's not just a nerd's sandbox anymore; it's rapidly becoming the go-to platform for cutting-edge AI innovation. Now, more enterprise IT departments are facing the choice of keeping up with Linux's popularity—or...

Continue Reading
Coretek Joins CRN's Elite AI Innovators of 2026

Updated Category News Views 58

Coretek's Leap to AI Innovator Status Here we are, folks. Another announcement hits the wires that showcases a company's ascent amid the swelling AI tide. Coretek, hailing from Farmington Hills, managed to snag a spot on CRN's inaugural 2026 AI Innovators list. No small potatoes, if you ask me, considering the competition on this playing field. Why the fuss? It's about...

Continue Reading
Montefiore Einstein Takes On Breast Cancer's Hidden Battle

Updated Category News Views 11

Call me old-fashioned, but when cancer whispers in the shadows even after it's supposedly signed off the death certificate, you're dealing with one heck of a slippery adversary. That's where Montefiore Einstein Comprehensive Cancer Center comes in, armed with ten million greenbacks from the National Cancer Institute, primed to rattle the labyrinth of breast cancer...

Continue Reading
Quarterhill's Q3 2026 Call Teases Insight into ITS Growth

Updated Category News Views 19

The clock's ticking down to November 10, and eyes are peeled for Quarterhill's Q3 financial debrief. Why the fuss? Well, they’ve made quite a name for themselves in the Intelligent Transportation System (ITS) scene, tossing AI into the mix to boot. If you’re playing in this space—or just sneaking a peek to see where tech’s steering us next—you might want to dial...

Continue Reading
Cerbo's AI Scribe Expands to Telehealth Success

Updated Category News Views 16

Cerbo Enhances Telehealth With AI Scribe Expansion The digital healthcare playground looks like it's getting a nudge toward efficiency with Cerbo's latest move. Just when you thought telehealth couldn't get much sharper, these folks have drawn a line in the sand with their AI Scribe, which now makes its presence felt in virtual visits. No more juggling a dozen screens...

Continue Reading
Latham's Strategic Growth with 70 New Counsel Roles

Updated Category News Views 0

Grit Meets Growth at Latham & Watkins There's grit, then there's growth, and Latham & Watkins seems hell-bent on showcasing both. Promoting 70 associates to the rank of counsel is no small feat, folks. This ain't your run-of-the-mill law firm shuffle; it's a calculated expansion with teeth. Effective January 1, 2027, these promotions will rope in legal heavyweights from...

Continue Reading

Top 5 Most Recently Viewed Articles

Exploring the Growth and Trends in Nuclear Medicine

Updated Category News Views 326

Nuclear Medicine Market Trends and Growth Projections Nuclear medicine is becoming an essential part of modern healthcare systems, offering significant diagnostic and therapeutic benefits. Recent industry analysis shows that the nuclear medicine market, valued at US$ 5.2 billion in 2022, is projected to grow to an astounding US$ 11.4 billion by 2031. This growth...

Continue Reading
Bitcoin Resilience: Experts Forecast Continued Growth Amid Dip

Updated Category News Views 107

Experts Forecast Bitcoin's Continued Growth In recent discussions, cryptocurrency experts have expressed a common belief that Bitcoin's long-term trajectory remains robust despite current fluctuations. Bitcoin has faced challenges in the short term, but the overarching consensus suggests that its bull market is far from over. The Impact of Federal Reserve Policies...

Continue Reading
Iovance Investors Urged to Act Before the July 14 Deadline

Updated Category News Views 170

Important Notice for Iovance Investors Levi & Korsinsky, LLP is reaching out to investors of Iovance Biotherapeutics, Inc. (NASDAQ: IOVA) regarding a class action securities lawsuit. This notice serves to inform shareholders of the impending deadline for becoming a lead plaintiff, which is set for July 14, 2025. Class Action Overview The legal action aims to recover...

Continue Reading
Startek® South Africa Achieves Best Employer Brand Award

Updated Category News Views 256

Startek® South Africa Celebrates Employer Branding Success Startek®, a leader in global customer experience solutions, is making waves in the industry with its recent accolade at the South Africa Leadership Awards. Startek's South Africa operations received the prestigious Best Employer Brand Award for 2025, recognizing their exceptional approach to employee engagement...

Continue Reading
ESS Tech Launches Energy Center™ Product for Sustainable Energy

Updated Category News Views 220

ESS Tech Introduces Energy Center™ Product ESS Tech, Inc. (NYSE: GWH), a frontrunner in the field of long-duration energy storage systems, has proudly announced the commercial launch of its innovative Energy Center™ product. This milestone comes with the successful delivery of multiple systems to a prominent utility in Florida, along with the completion of...

Continue Reading