Regulatory Press Releases
Summary of NCC’s 2025 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, as well as the transfer and authorization for the Board of Directors to decide on the repurchase of own Series B shares.
Interim report for the first quarter 2025
Stable start to the year.
NCC’s Annual and Sustainability Report for 2024 has been published
NCC’s Annual and Sustainability Report for 2024 is now available. The year was marked by stability and strong earnings growth.
Notification of the 2025 Annual General Meeting of NCC AB
The Annual General Meeting (AGM) of NCC AB will be held at Hotel At Six, Brunkebergstorg 6, Stockholm, at 3:30 p.m. on Wednesday, May 7, 2025.
Nomination Committee’s proposal regarding Board of Directors of NCC AB for 2025
NCC’s Nomination Committee proposes the re-election of all Board members and the re-election of Alf Göransson as Chairman of the Board.
NCC initiates a strategic review of NCC Industry business area
NCC initiates a strategic review of NCC Industry business area. The review will evaluate various strategic options, including a possible divestment. The purpose is to review the best way to develop the business area going forward and to increase shareholder value in NCC.
Interim report for the fourth quarter and January-December 2024
Very strong earnings and cash flow
NCC divests new office project in Solna for SEK 3.6 billion
NCC is divesting the Yrket 4 office project in the City of Solna, Sweden, to KPA Tjänstepensionsförsäkring AB, which is part of the Folksam Group. NCC will develop the property into a new head office for the public authority Svenska kraftnät.
NCC sells two office projects in Gothenburg for SEK 2.2 billion
NCC is selling the Våghuset and Brick Studios office projects to Alecta Fastigheter. The properties lie next to each other on Masthuggskajen in central Gothenburg.
Carnegie Fonder replaces representative on NCC’s Nomination Committee
At the 2024 Annual General Meeting, Simon Blecher was elected to represent Carnegie Fonder on the next Nomination Committee. Carnegie Fonder has communicated that it wants to change its representative to Mattias Sjödin, Portfolio Manager at Carnegie Fonder.