Regulatory Press Releases
Andreas Koch new Head of Communications at NCC
NCC has appointed Andreas Koch as new Head of Communications and member of the Senior Management Team. He joins NCC from a similar position at the Nordic care services company Attendo and will take up his new duties not later than in November 2024.
Interim report for the first quarter 2024
Stable start to the year.
Conversion of shares in NCC AB, April 2024
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.
NCC’s 2024 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, a new long-term performance-based incentive program, and authorization for the Board of Directors to decide on the transfer and repurchase of own Series B shares.
Conversion of shares in NCC AB, March 2024
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.
NCC’s 2023 Annual and Sustainability Report is published
NCC’s 2023 Annual and Sustainability Report is now available digitally at ncc.com/ir.
Changes in the NCC Senior Management Team
Maria Grimberg, Head of Communications, has decided to leave NCC for other opportunities. She has been in the role since March 2019.
Notification of the 2024 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 3.30 p.m. on Tuesday, April 9, 2024.
Conversion of shares in NCC AB, February 2024
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.
Nomination Committee’s proposal regarding Board of Directors of NCC AB for 2024
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). Ida Aall Gram, President and CEO of Aspelin Ramm, is proposed as new Board member. Angela Langemar Olsson has declined re-election. The re-election of all other Board members is proposed.