Annual General Meeting 2021

NCC’s Annual General Meeting will be held in Stockholm on Tuesday, March 30, 2021.

Shareholders who wish to submit proposals for the Annual General Meeting 2021 are welcome to send such to the Nomination Committee on the following email address: valberedningen@ncc.se, no later than January 4, 2021.

NCC’s Nomination Committee, elected at the Annual General Meeting 2020, consists of the following members:

  • Viveca Ax:son Johnson (chairman)
  • Simon Blecher, Carnegie Fonder
  • Mats Gustafsson, Lannebo Fonder
  • Peter Guve, AMF/AMF Fonder

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Please find below links and documents related to the AGM 2020 as well as CEO Tomas Carlssons pre recorded meeting address. Below you also find the report from the Boards Directors.

Tomas Carlsson, President and CEO

Bild på Ann-Marie Hedbeck, chefsjurist NCC Group Photo/illustration: Erik Mårtensson
Ann-Marie Hedbeck

Head of Legal & Risk, NCC Group