Hakon Invest AB : Report from Hakon Invest's Annual General Meeting 2013 Hakon Invest AB (publ) held its Annual General Meeting at Näringslivets Hus in Stockholm on Monday, May 20, 2013. Approximately 250 shareholders and guests were present at the meeting, which resolved - among other things - to change the name of the company to ICA Gruppen AB (publ). The Annual General Meeting re-elected Board members Peter Berlin, Cecilia Daun Wennborg, Andrea Gisle Joosen, Magnus Moberg and Jan Olofsson to serve until the end of the next Annual General Meeting. Göran Blomberg, Fredrik Hägglund, Bengt Kjell, Claes-Göran Sylvén and Margot Wallström were elected as new members of the Board. The Annual General Meeting elected Claes-Göran Sylvén as Chairman of the Board. The Board members are presented in more detail on Hakon Invest's website www.hakoninvest.se. The Annual General Meeting resolved that fees to the Board of Directors shall total SEK3,550,000, of which SEK 850,000 to the Chairman of the Board and SEK 300,000 to each of the other Board members elected by the Meeting. In addition, SEK 825,000 was set aside for committee work. The Meeting further approved the Board's proposed guidelines for remuneration to senior executives, comprising regular salary, pension, severance pay and two variable remuneration schemes. As proposed by the Board, the Annual General Meeting resolved to terminate the incentive programs for 2011 and 2012 in view of the fact that the majority of the former Group management and the majority of the employees are leaving Hakon Invest for employment in ICA-handlarnas Förbund as of May 20, 2013. The Annual General Meeting resolved that no dividend be paid for the 2012 fiscal year. The Meeting approved the proposal to change the company's name to ICA Gruppen. All the documentation for the resolutions passed at Hakon Invest's Annual General Meeting can be found on the company's website www.hakoninvest.se under Corporate Governance. For further information, please contact: Head of Investor Relations Pernilla Grennfelt Tel +46 8 55 33 99 55 Hakon Invest AB discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 20.30 CET on Monday, May 20, 2013. Hakon Invest, which is listed on Nasdaq OMX Stockholm, owns ICA AB, one of the Nordic region's leading retail companies with a focus on food. The portfolio also includes shares in Forma Publishing Group, Kjell & Company, Cervera, inkClub and Hemtex. Further information about Hakon Invest is available at www.hakoninvest.se Report from AGM (pdf) ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Hakon Invest AB via Thomson Reuters ONE HUG#1702956
Hakon Invest AB : Report from Hakon Invest's Annual General Meeting 2013
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