Investor Relations

NCC is one of the leading construction and property development companies in the Nordic region, with sales of more than SEK 58 billion and 15,500 employees.

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