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
Interim report for the third quarter and January-September 2022
Lower operating profit – good orders received.
Interim report for the second quarter and first half of 2022
Increased sales in a more uncertain market.
Interim report for the first quarter 2022
Healthy orders received and earnings trend.
NCC’s 2021 Annual and Sustainability Report is published
NCC’s 2021 Annual and Sustainability Report is now available digitally at ncc.com/ir.
Interim report for the fourth quarter and full-year 2021
Good operating profit and strong order backlog.