Annual General Meeting
General Shareholders' Meeting Previous Annual General Meetings
Reports and publications
Annual Reports
Interim Reports
Interim Reports 2019 Interim Reports 2018 Interim Reports 2017 Interim Reports 2016 Interim Reports 2015 Interim Reports 2014 Interim Reports 2013
Financial Calendar
Capital Markets Day
Previous Capital Markets Day
NCC Share and Key Figures
NCC Key Figures Financial Definitions Distribution of Shareholding Insider trading Dividend Share Price Calculator Share Capital NCC Analysts Repurchase of own B-shares
Financial information
Market Financing Program (MTN) Financial Objectives and Dividend Policy
Subscription service
Corporate Governance
Work of the Board of Directors Work of the Executive Management Group Corporate Governance and Internal control Governing Documents NCC's Auditors Nomination Committee
Year
Latest 2020 2019 2018 2017

Regulatory Press Releases

Interim report for the first quarter 2020

Strong cash flow and continued improvement
NCC’s Board of Directors has decided to purchase own Series B shares

Pursuant to its mandate from the Annual General Meeting held on April 1, 2020, the Board of Directors of NCC AB (publ) has decided to purchase own Series B shares.
NCC’s Annual General Meeting 2020

The shareholders in NCC today at the Annual General Meeting (AGM) passed resolutions concerning inter alia the adoption of the income statement and the balance sheet, discharge from liability for the Board of Directors and the CEO, dividend payment, election of the Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and a long-term performance-based incentive program. Resolutions were also passed regarding a change in the articles of association, following a proposed change in the Swedish Companies Act.
Revised proposals regarding dividend and director fees

Owing to the prevailing uncertainty in society due to the corona virus, the Board of Directors of NCC propose that the Annual General Meeting on April 1 does not resolve on any dividend. However, the intention of the Board of Directors is to, if conditions allow, convene an Extra General Meeting later in the year to decide on a dividend. The Nomination Committee has also decided to propose that the director fees remain unchanged compared to 2019.
Information regarding the NCC Annual General Meeting on April 1, 2020 in view of the coronavirus

As previously announced, NCC plans to hold its Annual General Meeting on April 1 at 4:30 pm, at Norra Latin, Drottninggatan 71 B, Stockholm, Sweden. However, NCC will take precautionary measures to reduce the risk of the spread of infection on account of the coronavirus. We are monitoring developments in society carefully and will revise this decision as needed.  
Maria Grimberg_Utokad_Ledningsgrupp
Maria Grimberg

Head of Communication, NCC Group