Annual General Meeting
Extraordinary General Meeting General Shareholders' Meeting Previous Annual General Meetings
Reports and publications
Annual Reports
Interim Reports
Interim Reports 2021 Interim Reports 2020 Interim Reports 2019 Interim Reports 2018 Interim Reports 2017 Interim Reports 2016 Interim Reports 2015 Interim Reports 2014 Interim Reports 2013
Capital Markets Day
Previous Capital Markets Day
Market outlook
NCC Share and Key Figures
NCC Key Figures Financial Definitions Distribution of Shareholding Insider trading Dividend Share Price Calculator Share Capital NCC Analysts Repurchase of own B-shares
Financial information
Market Financing Program Financial targets and Dividend Policy Material risks and uncertainties NCC Treasury
Subscription service
Corporate Governance
Work of the Board of Directors Work of the Executive Management Group Corporate Governance and Internal control Governing Documents NCC's Auditors Nomination Committee

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.