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ICA Gruppen reports on changes to AGM 2020 due to COVID-19 pandemic.

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NORDIC BUSINESS REPORT-April 8, 2020-ICA Gruppen reports on changes to AGM 2020 due to COVID-19 pandemic

(C)2020 M2 COMMUNICATIONS http://www.m2.com

ICA Gruppen AB (STO:ICA), an operator and manager of food retails stores, reported on Tuesday that due to the COVID-19 pandemic, it has decided to relocate the Annual General Meeting to be held at 14:00 on 21 April 2020 to the company's head offices, Kolonnvagen 20, Solna, Sweden.

Also, voting by mail is being offered with support of the new exception law for general meetings. In addition, ICA Gruppen has decided to take further precautionary measures in connection with the AGM.

These measures aim to allow the AGM to be held with the least possible risks for shareholders, employees and other interested parties. Shareholders are urged to adhere to the authorities' recommendations and take responsibility to prevent contagion, and to take advantage of the opportunity to vote by mail or via proxy. Naturally, shareholders in risk categories should stay home.

The Annual General Meeting (provided that...

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