Axfood's Annual General Meeting 2022
Axfood's Annual General Meeting (AGM) 2022 was held on 23 March 2022. In view of the coronavirus pandemic, the AGM was conducted in accordance with a postal voting procedure.
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Resolutions made at the AGM
The Annual General Meeting (AGM) re-elected all proposed directors except Stina Andersson, who declined re-election, and elected Sara Öhrvall as a new director. The AGM also decided to pay a dividend of SEK 7.75 per share and to introduce an additional long-term incentive programme. The Board was also authorised to decide on a rights issue.
Presentations
In addition to a recording with President and CEO Klas Balkow, shareholders could view presentations with certain other key people ahead of the AGM.
CEO AGM address with Klas Balkow
Documents
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The Nominating Committees report recommendations and reasoned statement.pdf
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Information on proposed Directors for the Board of Axfood AB 2022.pdf
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The Board of Director’s statement 2022.pdf
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Remuneration report 2021.pdf
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Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act 2021.pdf
Annual and Sustainability Report 2021
Axfood published its Annual and Sustainability Report 2021 on 25 February.
