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.
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.