NCC’s Extraordinary General Meeting, 2020
At the Extraordinary General Meeting on November 12, NCC’s shareholders resolved in accordance with the motion of the Board of Directors to pay a dividend of SEK 2.50 per share for the 2019 fiscal year.
The record date for receiving a dividend was set at November 16, 2020, and payment of the dividend from Euroclear Sweden AB is expected on November 19, 2020.
In addition, a resolution on an amendment to the Articles of Association was passed that enables the company to conduct general meetings through postal voting and/or the collection of proxies.
The minutes with a complete list of the decisions from the Extraordinary General Meeting can be found below.
