Regulatory Press Releases
Summary of NCC’s 2026 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 the transfer of own Series B shares and authorization for the Board of Directors to decide on the repurchase of own Series B shares.
Conversion of shares in NCC AB, April 2026
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.
Interim report for the first quarter 2026
Stable performance.
NCC appoints Mattias Andersson as new General Counsel
NCC has appointed Mattias Andersson as its new General Counsel. He will take office in October 2026 at the latest and will become a member of NCC’s Senior Management Team. Mattias Andersson succeeds Ann-Marie Hedbeck, who will take office as Head of Business Development for the Green Industry Transformation business area.
NCC’s Annual and Sustainability Report for 2025 published
NCC’s Annual and Sustainability Report for 2025 is now available.
Notification of NCC AB’s 2026 Annual General Meeting
The Annual General Meeting (AGM) of NCC AB will be held at SPACE, Sergelgatan 2, Stockholm, at 3:30 p.m. on Tuesday, May 5, 2026.
NCC updates financial calendar
NCC AB has decided to bring forward its interim report for the second quarter and the January-June 2026 period. The new reporting date is July 14, 2026.
Nomination Committee’s proposal regarding Board of Directors of NCC AB for 2026
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). Niklas Persson, Executive Vice President and Business Unit Managing Director at Hitachi Energy, is proposed as a new member. Simon de Château has declined re-election. The re-election of all other Board members is proposed.
Interim report for the fourth quarter and full-year 2025
Strong underlying earnings
NCC appoints Tomas Brannemo as Head of the Infrastructure business area
NCC has appointed Tomas Brannemo as the new Head of the NCC Infrastructure business area. He will take office on March 2, 2026 and will become a member of NCC’s Senior Management Team. Tomas will succeed Kenneth Nilsson, who will retire in due course.