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Archive Annual General Meetings

Here you will find information about previous Annual General Meetings at Axfood.

2019

The Annual General Meeting for shareholders in Axfood was held on 21 March 2019 in Stockholm.

Resolutions made at AGM
Notice of the AGM
Board of Director’s statement ahead of the 2019 AGM
The Board of Directors’ report ahead of the 2019 AGM
Auditors' report of remuneration
Power of attorney form
The Nominating Committee’s report, recommendations AGM 2019
Information proposed directors ahead of AGM 2019

2018

The Annual General Meeting for shareholders in Axfood was held on 14 March 2018 in Stockholm.

Resolutions made at AGM
Notice of the AGM
The Nominating Committees report recommendations and reasoned statement
Information on proposed directors for the Board
Board of directors’ recommendation of LTIP 2018
The Board of Directors’ report in accordance with Rule 10.3 of the Swedish Corporate Governance Code
Auditors' report regarding compliance with the guidelines for remuneration to senior executives
Shareholder proposal on amendment of the Articles of Association
The Boards statement persuant to dividend and purchases of own shares
Power of attorney (in Swedish)

2017

The Annual General Meeting for shareholders in Axfood was held on 15 March 2017 in Stockholm.

Resolutions made at AGM
CEO Statement (in Swedish)
Notice of the AGM
Nominating Commitee's recommendation for Board of Directors
Motivated statement by Nominating Committee
Board of Directors' proposal for LTIP
The Board of Directors' report to the 2017 Annual General Meeting in accordance with the Swedish Corporate Governance Code
Board of Director's statement ahead of the 2017 Annual General Meeting pursuant to Ch. 18 § 4 and Ch. 19 § 22 of the Swedish Companies Act
Power of Attorney (in Swedish)

2016

The Annual General Meeting for shareholders in Axfood was held on 16 March 2016 in Stockholm. 

Notice of the AGM
The Nomination Committee Statement
The Board's Report for 2016
Resolutions made at AGM 

2015

The Annual General Meeting for shareholders in Axfood was held on 18 March 2015 in Stockholm.  

Notice of the AGM
The Nomination Committee Statement 
The Board's Report for 2015
Resolutions made at AGM
Amendment of Articles of Association 2015 

2014

The Annual General Meeting for shareholders in Axfood was held on 12 March 2014 in Stockholm.

Notice of the AGM
The Nomination Committee Statement 
The Board's Report for 2014
Resolutions made at AGM 

2013

The Annual General Meeting for shareholders in Axfood was held on 13 March 2013 in Stockholm. 

Notice of the AGM
The Nomination Committee Statement 
The Board's evaluation of compensation of senior executives at Axfood AB

2012

The Annual General Meeting for shareholders in Axfood was held on 14 March 2012 in Stockholm.

Presentation for Annual General Meeting Axfood 2012
Notice of the AGM
The Nomination Committee Statement 
Amendment of Articles of Association 2012
The Board's evaluation of compensation of senior executives at Axfood AB

2011

The Annual General Meeting for shareholders in Axfood was held on 16 March 2011 in Stockholm.

Presentation for Annual General Meeting Axfood 2011
Notice of the AGM
Guidelines for compensation to the management positions and members of the board
The Nomination Committee Statement 
Resolutions made at AGM
Amendment of Articles of Association 2011
Articles of Association 2011 
The Board's evaluation of compensation of senior executives at Axfood AB
The Board's Proposal for decision on employee purchases of shares in subsidiaries - Hemköp

2010

The Annual General Meeting for shareholders in Axfood was held on 10 March 2010 in Stockholm.

Presentation for Annual General Meeting Axfood 2010
Notice of the AGM
Guidelines for compensation to the management positions and members of the board
The Nomination Committee Statement 
Resolutions made at AGM

2009

The Annual General Meeting for shareholders in Axfood was held on 10 March 2009 in Stockholm.

Presentation for Annual General Meeting Axfood 2009
Notice of the AGM
Guidelines for compensation to the management positions and members of the board
The Nomination Committee Statement 

2008

The Annual General Meeting for shareholders in Axfood was held on 5 March 2008 in Stockholm.

Presentation for Annual General Meeting Axfood 2008
Protocol for Annual General Meeting Axfood 2008 
Notice of the AGM

2007

The Annual General Meeting for shareholders in Axfood was held on 8 March 2007 in Stockholm.

Resolutions made at AGM
Notice of the AGM

2006

The Annual General Meeting for shareholders in Axfood was held on 9 March 2006 in Stockholm.

Presentation at Annual General Meeting for Axfood AB 2006
Resolutions made at AGM
Notice of the AGM

2005

The Annual General Meeting for shareholders in Axfood was held on 10 March 2005 in Stockholm. 

Presentation at Annual General Meeting for Axfood AB 2005
Resolutions made at AGM
Notice of the AGM

2004

The Annual General Meeting for shareholders in Axfood was held on 4 March 2004 in Stockholm. 

Presentation at Annual General Meeting for Axfood AB 2004
Resolutions made at AGM
Notice of the AGM

2003

The Annual General Meeting for shareholders in Axfood was held on 23 April 2003 in Stockholm. 

Presentation at Annual General Meeting for Axfood AB 2003
Resolutions made at AGM
Notice of the AGM

2002

The Annual General Meeting for shareholders in Axfood was held on 25 April 2002 in Stockholm.

Notice of the AGM

2001

The Annual General Meeting for shareholders in Axfood was held on 3 May 2001 in Stockholm. 

Notice of the AGM