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.
Interim report for the third quarter and January-September 2020
Stable profitability and healthy cash flow - lower orders received
Changes to the management team of NCC and release of plan to boost business area Industry
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