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Conversion of shares in NCC AB, February 2024

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.

Nomination Committee’s proposal regarding Board of Directors of NCC AB for 2024

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 to convert and expand Rimforsa school in Östergötland

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.