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, 16 March 2016. Location: Clarion Hotel Sign, Östra Järnvägsgatan 35, Stockholm. Registration for the AGM will open at 4 p.m.
As stated in the AGM notice, the Board of Directors proposes an ordinary dividend of SEK 5.00 per share and an extra dividend of SEK 4.00 per share (total SEK 9.00 per share), and that the record date for entitlement to the dividend shall be 18 March 2016.
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
The information in this press release is such that Axfood is required to disclose in accordance with the Securities Market Act, the Financial Instruments Trading Act, or requirements made in the stock exchange’s rules for issuers. Submitted for publication at 10.00 a.m. (CET) on 10 February 2016.
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Axfood aspires to be the leader in affordable, good and sustainable food. Our family of companies includes the store chains Willys, Hemköp and City Gross as well as Tempo, Handlar’n and Matöppet. B2B sales are handled through Snabbgross, and our support company Dagab is responsible for the Group's product development, purchasing and logistics. The Axfood family also includes Urban Deli as well as the partly owned companies Apohem and Eurocash. Together the Group has more than 15,000 employees and sales of more than SEK 80 billion. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at www.axfood.com.