The shareholders of Axfood Aktiebolag (publ), reg. no. 556542-0824, are hereby invited to attend the Annual General Meeting (AGM) to be held at 5 p.m. on Wednesday, 18 March 2015. Location: Cirkus, Djurgårdsslätten 43-45, Stockholm. Registration for the AGM will open at 4 p.m.
As stated in the AGM notice, the Board of Directors proposes a dividend of SEK 17.00 per share and that the record date for entitlement to the dividend shall be 20 March 2015.
The Board of Directors also proposes that the Annual General Meeting resolve in favour of a split of shares in the Company, so that every current existing share be split into four shares (4:1). Following the completed split, the number of shares in the Company will be 209,870,712. The share capital will remain unchanged.
The AGM notice is available on Axfood's website, axfood.se, and is appended to this press release.
For further information, please contact:
Karin Hygrell-Jonsson, CFO, Axfood AB: +46-70-662 69 70
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Axfood aspires to be the leader in good and sustainable food. Our family of companies includes the store chains Willys and Hemköp as well as Tempo, Handlar’n and Direkten. B2B sales are handled through Axfood Snabbgross, and our support company Dagab is responsible for the Group’s product development, purchasing and logistics. The Axfood family also includes Mat.se, Middagsfrid and Urban Deli as well as the partly owned companies Apohem and Eurocash. Together the Group has more than 10,000 employees and sales of nearly SEK 50 bn. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at www.axfood.se