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In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.
Pursuant to its mandate from the Annual General Meeting held on April 5, 2017, the Board of Directors of NCC AB (publ) has decided to buy back and sell the company’s own Series B shares.
NCC is now initiating preparatory work for the development of a new, sustainable and attractive city district in the Municipality of Solna. The plan is to initially commence work on two office projects in prime locations in Järva Krog.
At today’s Annual General Meeting (AGM) of shareholders in NCC, the shareholders passed resolutions concerning dividend payment, election of Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and long-term performance-based incentive program. Resolutions the buyback and transfer of treasury shares were also passed.