Annual General Meeting 2021
Axfood's Annual General Meeting (AGM) 2021 was held on 24 March 2021. In view of the coronavirus pandemic, the AGM was conducted in accordance with a postal voting procedure.
Resolutions made at the AGM
The Annual General Meeting re-elected all of the Company’s board members except Jesper Lien and Lars Olofsson that had declined re-election and elected Peter Ruzicka as a new director. In addition, the AGM resolved, among other things, to pay a dividend of SEK 7.50 per share and to implement an additional long-term incentive programme.
Interviews and speeches
Ahead of the Annual General Meeting, shareholders could view a recording with President and CEO Klas Balkow, as well as interviews and speeches with certain other key people.
Klas Balkow – introduction to the 2021 Annual General Meeting
Documents
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Board of Directors’ statement ahead of the 2021 Annual General Meeting.pdf
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Information on proposed Directors for the Board of Axfood AB ahead of the 2021 Annual General Meeting.pdf
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The Nominating Committee’s report, recommendations and reasoned statement ahead of Axfood’s 2021.pdf
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Auditors' report of remuneration.pdf
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Compensation report 2020.pdf