Annual General Meeting 2024
Welcome to NCC AB’s Annual General Meeting (AGM) at SPACE Arena, Sergelarkaden, Sergels torg, Stockholm on Tuesday, April 9, 2024 at 3:30 p.m. (CET). Directions to SPACE Arena are available further below on this page.
Registration at the Meeting will begin at 2:30 p.m. (CET), when coffee will be served.
Registration and participation
Shareholders who wish to participate in the AGM must:
- be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday, March 28, 2024,
- and have notified their intention to attend the AGM no later than Wednesday, April 3, 2024.
Notification can be made here, on NCC’s website (see link below), by regular mail to NCC AB c/o Euroclear Sweden AB, Box 191, SE 101 23 Stockholm, or by telephone to +46 8 402 92 54. Notification should include name, personal identification number (corporate registration number), address, telephone number and the number of any advisors (no more than two). If participation is to be based on a power of attorney, such a document must also be submitted in connection with notification of intention to attend the AGM. The power of attorney can be accessed further below on this page.
Registered attendees who wish to participate in the AGM must show valid ID at the entrance to the meeting premises.
Documentation
Annual and Sustainability Report and the AGM documents are available at the company´s office and on this website.
Shareholders’ right to disclosures
The Board of Directors and the CEO must, if a shareholder so requests and the Board considers it possible without this resulting in material damage to the Company, provide information concerning conditions that could influence the assessment of an item on the agenda, conditions that could influence assessments of the financial condition of the Company or subsidiaries, and the Company’s relationship to other Group companies and the consolidated financial statements. Prior to the AGM, shareholders are invited to email questions to the CEO and the Board of Directors at agm@ncc.se.
Processing personal data
For information on how your personal data is processed, refer to Euroclear Sweden AB's privacy notice for AGM's.
Registration
Please to register here for NCC's Annual General Meeting 2024 (only natural persons).
Directions to SPACE Arena
SPACE Arena’s address is Sergelarkaden, Sergels torg, Stockholm. The entrance to SPACE Arena is on the same level as the T-centralen metro ticket office, next to the Max hamburger restaurant and the escalator to Sergelgatan and Soltorget.
Accessibility
A ramp is available from Drottninggatan at Sergels torg. Refer to the map below.
Related documents
- Official notification of the AGM 2024
- Power of Attorney
- Proposal of the Nomination Committee (including reasoned statement) and instructions for the Nomination Committee.
- Statement by the Board pursuant to Chapter 18, Section 4 and Chapter 19, Section 22 of the Swedish Companies Act
- Remuneration report
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Annual- and sustainability report 2023