Annual General Meeting 2020
Axfood's Annual General Meeting 2020 was held on 18 March 2020 at Oscarsteatern in Stockholm.
Major items approved by the Annual General Meeting (AGM) include:
- a dividend of SEK 7.25 per share
- re-election of the Company’s board members and the election of Christian Luiga as a new director
- the implementation of an additional long-term incentive programme.
Read the press release from Axfood's AGM 2020 here.
View the President and CEO Klas Balkow's AGM 2020 address to the shareholders below (in Swedish).
Read the minutes from the AGM in writing here, including appendices other than the voting list (in Swedish).
The Board of Directors’ report ahead of the 2020 AGM
The Board of Director’s statement ahead of the 2020 AGM
Auditors' report of remuneration
The Nominating Committee’s report, recommendations and reasoned statement ahead of the 2020 AGM
Information on proposed Directors for the Board of Axfood Aktiebolag ahead of the 2020 AGM
Articles of Association 2020 (proposal)
Power of attorney form