Regulatory Press Releases

Changes in the NCC Senior Management Team

Henrik Landelius, Head of business area Building Sweden, has decided to leave NCC for another position. He has been Head of the business area since 2018.

Interim report for the second quarter and the first half of 2023

Increase in orders received and higher profit.

NCC to divest Bergnäset to REMONDIS

NCC is divesting the scaffolding company Bergnäset Ställningsmontage to REMONDIS Maintenance & Services Sweden AB. The transaction is expected to have a positive impact on earnings in business area Infrastructure of around SEK 175 M at closing, which is expected to take place in the third quarter of 2023.

Change in the number of NCC shares

In accordance with the resolution at the Annual General Meeting on March 31, 2023, NCC has cancelled 8,674,866 own Series B shares previously repurchased by the company.

Interim report for the first quarter 2023

Good orders received in all business areas.

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