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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.
The Annual General Meeting (AGM) of NCC AB (publ) will be held at Kungliga Musikhögskolan (Royal College of Music), Valhallavägen 105, Stockholm, on Wednesday April 5, 2017, at 4:30 p.m. (CET)
NCC is one of two construction companies that has qualified as a supplier in the second part of the Swedish Association of Local Authorities and Regions’ (SALAR) major housing procurement and is eligible to sign a framework agreement with SALAR.
NCC has been commissioned to plan an expansion and modernization of the Ryhov County Hospital in partnership with Region Jönköping County. The order value is an estimated SEK 800 million.
Today, NCC has signed a contract with the energy company E.ON to build a new cogeneration installation as part of a closed-loop facility at Högbytorp, in the Municipality of Upplands-Bro, in north Stockholm. The total order value is SEK 750 million.
The Nomination Committee proposes that the Board of Directors comprise seven elected members. Birgit Nørgaard, Geir Magne Aarstad and Mats Jönsson are proposed as new members. Tomas Billing, Viveca Ax:son Johnson, Ulla Litzén and Carina Edblad are proposed for reelection. Tomas Billing is proposed as Chairman of the Board.
NCC has been commissioned by Skandia Fastigheter Öresund AB to redevelop the Davida 16 block in Malmö. The entire block will be refurbished into new offices for the Public Employment Service and a Choice hotel containing 225 rooms in 13 stories. The order is worth SEK 270 million.