NCC’s Annual General Meeting 2021
Today at the Annual General Meeting (AGM), the shareholders of NCC 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, payment of a dividend and the introduction of a long-term performance-based incentive program. In order to prevent the spread of the coronavirus, the AGM was held without the physical presence of shareholders, proxies and external parties and was conducted only by postal voting.
NCC’s 2020 Annual and Sustainability Report is published
NCC’s 2020 Annual and Sustainability Report is now available digitally at www.ncc.com/ir.
Updated financial calendar
NCC has adjusted its financial calendar for 2021 compared to previously communicated dates for internal planning reasons.
Conversion of shares in NCC AB
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.
Notification of the Annual General Meeting 2021 of NCC AB
In order to prevent the spread of the coronavirus, the Board has decided that the meeting should be conducted without the physical presence of shareholders, representatives and external parties. NCC instead welcomes the shareholders to ask questions via e-mail and exercise their voting right at the meeting by postal voting in the manner described below and in the notice.
Interim report for the fourth quarter and full-year 2020
NCC delivers steady progress
Nomination committee’s proposal to the AGM regarding NCC Board of Directors
The Nomination Committee has decided to propose to the Annual General Meeting the reelection of Alf Göransson as Chairman of the Board.
NCC extends its Senior Management Team
NCC extends its Senior Management Team to also include the members of the previous extended management team. Klaus Kaae has been appointed acting head of Purchasing. As previously communicated, the head of Purchasing Harri Savolainen has decided to leave NCC for a new assignment outside NCC.
NCC to present updated financial and sustainability targets
NCC will present its updated financial and sustainability targets at today’s Capital Markets meeting. Over the course of the day, CEO Tomas Carlsson, together with CFO Susanne Lithander and the managers of the respective business areas, will present an update on NCC’s status and strategic direction.
NCC’s Extraordinary General Meeting, 2020
At today’s Extraordinary General Meeting, NCC’s shareholders resolved in accordance with the motion of the Board of Directors to pay a dividend of SEK 2.50 per share for the 2019 fiscal year.