Regulatory Press Releases
NCC’s Annual General Meeting 2021
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, discharge from liability for the Board of Directors and the CEO, payment of a dividend and the introduction of a long-term performance-based incentive program. In order to prevent the spread of the coronavirus, the AGM was held without the physical presence of shareholders, proxies and external parties and was conducted only by postal voting.
NCC’s 2020 Annual and Sustainability Report is published
NCC’s 2020 Annual and Sustainability Report is now available digitally at www.ncc.com/ir.
Updated financial calendar
NCC has adjusted its financial calendar for 2021 compared to previously communicated dates for internal planning reasons.
Conversion of shares in NCC AB
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.
Notification of the Annual General Meeting 2021 of NCC AB
In order to prevent the spread of the coronavirus, the Board has decided that the meeting should be conducted without the physical presence of shareholders, representatives and external parties. NCC instead welcomes the shareholders to ask questions via e-mail and exercise their voting right at the meeting by postal voting in the manner described below and in the notice.