Investor Relations

NCC is one of the leading construction and property development companies in the Nordic region, with sales of SEK 54 billion and 14,500 employees.

NCC is one of the leading construction and property development companies in the Nordic region, with sales of SEK 54 billion and 14,500 employees.

Regulatory Press Releases

NCC’s Annual General Meeting 2021

Today at the Annual General Meeting (AGM), the shareholders of NCC 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, payment of a dividend and the introduction of a long-term performance-based incentive program. In order to prevent the spread of the coronavirus, the AGM was held without the physical presence of shareholders, proxies and external parties and was conducted only by postal voting.

NCC’s 2020 Annual and Sustainability Report is published

NCC’s 2020 Annual and Sustainability Report is now available digitally at www.ncc.com/ir.

Updated financial calendar

NCC has adjusted its financial calendar for 2021 compared to previously communicated dates for internal planning reasons.

Conversion of shares in NCC AB

According to NCC’s articles of association, owners of Series A shares are entitled to request that such shares be converted to Series B shares. Conversion reduces the total number of voting rights in the company.

Notification of the Annual General Meeting 2021 of NCC AB

In order to prevent the spread of the coronavirus, the Board has decided that the meeting should be conducted without the physical presence of shareholders, representatives and external parties. NCC instead welcomes the shareholders to ask questions via e-mail and exercise their voting right at the meeting by postal voting in the manner described below and in the notice.

Maria Grimberg, Head of Communication. Photo/illustration: Joakim Kröger
Maria Grimberg

Head of Communication, NCC Group