Regulatory Press Releases
Notification of the Extraordinary General Meeting of NCC AB
The shareholders of NCC AB (the Company) are hereby invited to participate in an Extraordinary General Meeting (EGM) to be held on November 12, 2020.
NCC’s Board of Directors proposes a dividend of SEK 2.50 per share
The Board of Directors of NCC AB proposes a dividend of SEK 2.50 per share for the 2019 fiscal year. The Board will therefor summon shareholders to an Extra General Meeting on November 12, 2020. The proposal is put forth after the Board, in accordance with previous communication, has made a renewed assessment of the effects of the Corona pandemic and NCC’s financial position.
AMF & AMF Fonder change representative in NCC’s Nomination Committee
At the NCC AGM 2020, Anders Oscarsson was elected to represent AMF & AMF Fonder in the coming Nomination Committee. AMF & AMF Fonder, NCC’s third largest owner, has decided to change representative to Peter Guve, asset manager at AMF Fonder.
Interim report for the second quarter and first half of 2020
Profitability continues to improve
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.