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NCC’s Nomination Committee proposes the election of seven Board members, with no deputies, and the re-election of Alf Göransson as Chairman of the Board, for resolution at the Annual General Meeting (AGM). Ida Aall Gram, President and CEO of Aspelin Ramm, is proposed as new Board member. Angela Langemar Olsson has declined re-election. The re-election of all other Board members is proposed.
NCC has been commissioned by Kinda Municipality to convert and expand Rimforsa school in Östergötland. Rimforsa school is a compulsory school for children aged 5-12 and upon completion, will contain 21 classrooms with associated spaces for up to 483 students. The project is a turnkey contract in partnering form with an order value of approximately SEK 150 million.
According to NCC’s articles of association, owners of Series A shares are entitled to request that such shares be converted to Series B shares. Conversion reduces the total number of voting rights in the company.
Higher profit and good orders received
NCC’s interim report for the fourth quarter and full-year 2023 will be published on Tuesday January 30, 2024. The report will be distributed and published on NCC’s website ncc.com/ir at, or around, 7:10 a.m. CET.
NCC is to refurbish the Ågården neighborhood in Copenhagen’s Nörrebro district and work will now begin. The assignment is the first project to be carried out within the framework of the fsb HJEM partnership, which includes NCC. The order value of the project is approximately SEK 225 million.
NCC has been commissioned by Hemsö to construct the new Stenkumla retirement home in Västerås. The project is a turnkey contract in partnering form with an order value of approximately SEK 150 million.
NCC has been commissioned by Härnösand Seminariet, a subsidiary of Smedjan Samhällsfastigheter AB, to carry out a refurbishment and extension project for Ångermanland District Court in Härnösand. The project is a turnkey contract with an order value of approximately SEK 180 million.
NCC has signed an agreement with the energy company Ørsted to construct a carbon capture and storage plant in Denmark. The project is expected to be completed in late 2025.
NCC has been commissioned by the Norwegian Public Roads Administration to construct a new road and tunnel between Breivika and Lerstad in Ålesund Municipality in Norway. The order value is approximately SEK 1.5 billion.
In collaboration with Bjurholm Municipality, NCC is to construct Diamanten, a new building that will combine operations including a retirement home and preschool in Bjurholm. The project is a turnkey contract in partnering form with an order value of approximately SEK 200 million.
NCC has signed contracts with Danish municipalities Varde and Guldborgsund, as well as with the Danish Road Directorate to lay asphalt during 2024 and forward.