Annual General Meeting 2026
Axfood’s 2026 Annual General Meeting (AGM) will be held on Wednesday, 18 March 2026 at 5:00 p.m. at Münchenbryggeriet, Mälarsalen, Torkel Knutssonsgatan 2.
Registration for the AGM will open at 4:00 p.m. Shareholders may participate in person, by proxy or postal vote.
All AGM documentation including the Annual and Sustainability Report will be available on the Company’s website not later than three weeks before the AGM. The documents will be available at the Company’s head offices and can be sent by post to shareholders who so request and provide their postal address.
The Nominating Committee proposes the re-election of directors Caroline Berg, Björn Annwall, Mia Brunell Livfors, Christian Luiga, Peter Ruzicka, Kristofer Tonström and Sara Öhrvall. Caroline Berg is proposed for election as Chairman of the Board. Fabian Bengtsson declines re-election.
The Board proposes an increased dividend of SEK 9.00 per share (8.75) to be split into two payments, SEK 4.50 per share in March 2026 and SEK 4.50 per share in September 2026.