Press Releases
Press service tel: +46 858 519 00, press@ncc.se
Invitation to presentation of NCC’s interim report for the first quarter 2020
NCC’s interim report for the first quarter 2020 will be released on Tuesday the 28[th] of April. The report will be distributed and available on NCC’s website ncc.se/ir (https://www.ncc.se/investor-relations/) on or around 7:10 CEST.
NCC to construct 135 tenant-owner apartments for HSB Gothenburg
In collaboration with HSB Gothenburg, NCC will construct 135 tenant-owner apartments in Gothenburg. The apartments will form the HSB brf Sannaparken block and are a part of the new Fixfabiken residential area that is being developed in Majorna, western Gothenburg. The order value is approximately SEK 285 million.
NCC and OHL awarded additional project in Lund–Arlöv railway project
NCC, in consortium with Spanish construction and engineering company OHL, has been awarded the assignment to expand the section of railway between Lund and Flackarp in Skåne, Sweden, for the Swedish Transport Administration. The assignment comprises an option under the Lund–Arlöv Four Track project and the order value amounts to approximately SEK 800 million.
NCC’s Annual General Meeting 2020
The shareholders in NCC today at the Annual General Meeting (AGM) 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, dividend payment, election of the Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and a long-term performance-based incentive program. Resolutions were also passed regarding a change in the articles of association, following a proposed change in the Swedish Companies Act.
Revised proposals regarding dividend and director fees
Owing to the prevailing uncertainty in society due to the corona virus, the Board of Directors of NCC propose that the Annual General Meeting on April 1 does not resolve on any dividend. However, the intention of the Board of Directors is to, if conditions allow, convene an Extra General Meeting later in the year to decide on a dividend. The Nomination Committee has also decided to propose that the director fees remain unchanged compared to 2019.