Regulatory Press Releases
Decision by NCC’s Board of Directors to repurchase own Series B shares and to adjust the dividend policy
The Board of Directors of NCC AB has decided to exercise the authorization granted by the 2022 Annual General Meeting to repurchase own Series B shares for the purpose of adapting NCC’s capital structure to the company’s capital requirements. The Board of Directors has also adjusted the dividend policy, so that approximately 60 percent of after-tax profit for the year is to be distributed to shareholders.
NCC’s 2022 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, discharge from liability for the Board of Directors and the CEO, payment of a dividend, and authorization for the Board of Directors to repurchase and transfer own Series B shares.
NCC’s 2021 Annual and Sustainability Report is published
NCC’s 2021 Annual and Sustainability Report is now available digitally at ncc.com/ir.
Notification of the Annual General Meeting 2022 of NCC AB
The Annual General Meeting (AGM) of NCC AB will be held at Norra Latin, Drottninggatan 71 B, Stockholm, on Tuesday April 5, 2022 at 4.30 p.m.
Interim report for the fourth quarter and full-year 2021
Good operating profit and strong order backlog.