Regulatory Press Releases
NCC’s 2023 Annual General Meeting
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, payment of a dividend and a new long-term performance-based incentive program.
NCC’s 2022 Annual and Sustainability Report is published
NCC’s 2022 Annual and Sustainability Report is now available digitally at ncc.com/ir.
Notification of the 2023 Annual General Meeting of NCC AB
The Annual General Meeting (AGM) of NCC AB will be held at SPACE Arena, Sergelarkaden, Sergels torg, Stockholm, at 2.30 p.m. on Friday, March 31, 2023.
Nomination Committee’s proposal regarding Board of Directors of NCC AB
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). Daniel Kjørberg Siraj, CEO of OBOS, and Cecilia Fasth, CEO of Stena Fastigheter, are proposed as new Board members. Geir Magne Aarstad has declined re-election. The re-election of all other Board members is proposed.
Interim report for the fourth quarter and full-year 2022
Stable end to the year
Changes to NCC’s Nomination Committee
Due to OBOS’ recently announced acquisition of shares in NCC, Trond Stabekk, Chief Financial Officer of OBOS, becomes a new member of NCC’s Nomination Committee. At the same time, Tobias Kaj, representing Lannebo Fonder, and Sussi Kvart, representing Handelsbanken Fonder, leaves the Nomination Committee due to previous ownership changes.
Buyback program completed - repurchase of NCC Series B shares in week 46, 2022
During the period November 14 – November 18, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 369,068 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided. The buyback program that was initiated on May 11, 2022 is hereby completed as the maximum numbers of shares have been repurchased, a total of 10,077,740 series B shares, for a total amount of approximately SEK 1 billion.
Repurchase of NCC Series B shares in week 45, 2022
During the period November 7 – November 11, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 489,795 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.
Repurchase of NCC Series B shares in week 44, 2022
During the period October 31 – November 4, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 396,278 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.
Interim report for the third quarter and January-September 2022
Lower operating profit – good orders received.