Today, Tuesday
The Extraordinary General Meeting resolved in favour of the proposed dividend of
The Extraordinary General Meeting also resolved in favour of amendments to the Articles of Association. The amendments ensure that the company, in the future, will be able to hold general meetings of shareholders via mail voting and/or by means of the Board of Directors collecting powers of attorney.
To prevent the spread of the virus that causes Covid-19, the Extraordinary General Meeting was conducted via a vote-by-mail procedure and thus without the physical presence of shareholders, proxies or external parties.
For more information
https://news.cision.com/ica-gruppen-ab/r/report-from-extraordinary-general-meeting-of-ica-gruppen,c3200951
https://mb.cision.com/Main/7955/3200951/1309467.pdf
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