Head of Legal & Risk, NCC Group
Annual General Meeting 2022
NCC’s Annual General Meeting (AGM) was held in Stockholm on Tuesday, April 5, 2022.
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 authorization for the Board of Directors to repurchase and transfer own Series B shares.
NCC’s AGM resolved in favor of the Board’s proposal that a dividend of SEK 6.00 per share be paid for the 2021 fiscal year, divided between two payment occasions. The record date for the first payment of SEK 3.00 per share is April 7, 2022, while the record date for the second payment of SEK 3.00 per share has been set as November 8, 2022.
The AGM resolved that the Board of Directors consist of six regular Board members, which is a reduction of one member. In accordance with the Nomination Committee’s proposal, the Board members Birgit Nørgaard, Geir Magne Aarstad, Alf Göransson, Mats Jönsson, Angela Langemar Olsson and Simon de Château were reelected. Alf Göransson was elected Chairman of the Board. Board member Viveca Ax:son Johnson had declined re-election.
It was resolved that Board fees be paid in a total amount of SEK 4,000,000, excluding fees for Committee work, distributed in the amount of SEK 1,500,000 (unchanged) to the Chairman of the Board and SEK 500,000 (unchanged) to each other member. Fees will be paid to the members of the Audit Committee as follows: the Chair of the Committee will receive SEK 175,000 and each other member will receive SEK 125,000. Fees will be paid to the members of the Project Committee as follows: the Chair of the Committee will receive SEK 125,000 and other member will receive SEK 100,000. The adopted Committee fees are unchanged.