Annual General Meeting 2020
NCC AB’s Annual General Meeting (AGM) took place at Norra Latin, Drottninggatan 71 B, Stockholm on Wednesday April 1, 2020 at 4:30 p.m. (CET).
Please find below links and documents related to the AGM 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
Report on the Board's work in 2019
During 2019, the Board held nine regular Board meetings and one statutory meeting after the Annual General Meeting 2019. The work has mainly included strategic issues, follow-up of operations and finances.
As usual, the Board has a way of visiting some of the company's many projects each year. It contributes to and deepens the Board's understanding of the company's challenges. In June last year, the Board visited a number of projects in the Oslo area, the Follobanen (the innermost part of the InterCity extension south-east of Oslo - Norway's largest infrastructure project in modern times to link Oslo and Ski with a new double-track railway), Loenga (part of the Follobanen ) and the Valle Wood office project, Norway's largest solid wood commercial property. In addition, board members have visited other projects and participated during Awareness Day, which is an annual event, as the entire NCC takes the time to specifically discuss work environment issues in the workplace.
The Audit Committee has remained active and had seven meetings during the year. The committee has focused specifically on financial reporting, and monitored the effectiveness of the company's internal control, internal audit and risk management. The committee has also assisted the Nomination Committee in evaluating the audit work.
NCC's project committee, with the task of funding projects over SEK 1.5 billion, dealt with five projects during five meetings during the year.
All members elected by the AGM own shares in the company. You can read more about the work of the Board Directors here.
Related documents
- Minutes from the AGM
- Revised proposals regarding dividend and director fees
- Revised proposal for dividend
- Notification of the AGM 2020
- Nomination Committee proposals
- Board of Directors’ motion concerning articles of association (item 22)
- Board of Directors' motion concerning LTI program
- Board of Directors' motion concerning distribution of inappropriate earnings and repurchasing of own shares (Chapter 18)
- Board of Directors' evaluation of guidelines for salary and renumeration
- Board of Directors’ motion concerning guidelines for executive
remuneration - Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Power of Attorney
Processing personal data
For information on how your personal data is processed, refer to NCC AB’s Privacy Policy for AGM’s.
NCC's Annual report 2019
Here you can download NCC's Annual report or the sections you are interested in. Please visit our Annual report 2019 one pager.
