Annual General Meeting 2021

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

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 AGM resolved in favor of the Board’s proposal that a dividend of SEK 5.00 be paid for the 2020 fiscal year divided between two payment occasions. April 1, 2021 was set as the record date for the first payment of SEK 2.50 and November 9, 2021 for the second payment of SEK 2.50.