Regulatory Press Releases

Notification of the Extraordinary General Meeting of NCC AB

The shareholders of NCC AB (the Company) are hereby invited to participate in an Extraordinary General Meeting (EGM) to be held on November 12, 2020.

NCC’s Board of Directors proposes a dividend of SEK 2.50 per share

The Board of Directors of NCC AB proposes a dividend of SEK 2.50 per share for the 2019 fiscal year. The Board will therefor summon shareholders to an Extra General Meeting on November 12, 2020. The proposal is put forth after the Board, in accordance with previous communication, has made a renewed assessment of the effects of the Corona pandemic and NCC’s financial position.

AMF & AMF Fonder change representative in NCC’s Nomination Committee

At the NCC AGM 2020, Anders Oscarsson was elected to represent AMF & AMF Fonder in the coming Nomination Committee. AMF & AMF Fonder, NCC’s third largest owner, has decided to change representative to Peter Guve, asset manager at AMF Fonder.

Interim report for the second quarter and first half of 2020

Profitability continues to improve

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.

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.

Interim report for the first quarter 2020

Strong cash flow and continued improvement

NCC’s Board of Directors has decided to purchase own Series B shares

Pursuant to its mandate from the Annual General Meeting held on April 1, 2020, the Board of Directors of NCC AB (publ) has decided to purchase own Series B shares.

NCC’s Annual General Meeting 2020

The shareholders in NCC today at the Annual General Meeting (AGM) 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, dividend payment, election of the Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and a long-term performance-based incentive program. Resolutions were also passed regarding a change in the articles of association, following a proposed change in the Swedish Companies Act.

Revised proposals regarding dividend and director fees

Owing to the prevailing uncertainty in society due to the corona virus, the Board of Directors of NCC propose that the Annual General Meeting on April 1 does not resolve on any dividend. However, the intention of the Board of Directors is to, if conditions allow, convene an Extra General Meeting later in the year to decide on a dividend. The Nomination Committee has also decided to propose that the director fees remain unchanged compared to 2019.