Interim report for the first quarter 2021
A good start to the year
NCC’s Board of Directors has decided to repurchase and transfer own Series B shares
Pursuant to its mandate from the Annual General Meeting held on March 30, 2021, the Board of Directors of NCC AB (publ) has decided to repurchase and transfer own Series B shares.
Johan Lindqvist new Head of Purchasing at NCC
NCC has recruited Johan Lindqvist as its new Head of Purchasing and Chief Procurement Officer. Johan comes most recently from Volvo Bus Corporation, part of Volvo Group, and will be part of NCC’s Senior Management Team. He will take up his new position by November 2021 at the latest.
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.