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Notice of Annual General Meeting

9 February 2017

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, 15 March 2017. Location: Stockholm City Conference Centre, Folkets Hus, Barnhusgatan 12-14, 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 6.00 per share and that the record date for entitlement to the dividend shall be 17 March 2017.

The AGM notice is available on Axfood’s website, axfood.se, and is appended to this press release.