Regulatory Press Releases

Repurchase of NCC Series B shares in week 22, 2022

During the period May 30 – June 3, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 344 573 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.

Repurchase of NCC Series B shares in week 21, 2022

During the period May 23 – May 27, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 229 671 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.

Repurchase of NCC Series B shares in week 20, 2022

During the period May 16 – May 20, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 421 752 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.

Repurchase of NCC Series B shares in week 19, 2022

During the period May 11 – May 13, 2022, NCC (LEI-code 213800WRGLW3CY4MHW53) repurchased a total of 264,980 own Series B shares (ISIN: SE0000117970) under the framework of the repurchase program that the Board have decided.

NCC commences program to repurchase own shares

As previously announced, NCC’s Board of Directors has approved a repurchase program of own Series B shares. The program is now being initiated with the aim of adapting NCC’s capital structure to the company’s capital requirements.

Management change at NCC Industry

Grete Aspelund will become the new Head of the NCC Industry business area. Grete Aspelund is currently President of Sweco Norway and will assume her new role no later than November 1, 2022. Ylva Lagesson, who has been Head of the business area since November 2020, has chosen to return to a more operational role as Head of the Asphalt Division. She will remain in her current position until Grete Aspelund joins the Group.

Interim report for the first quarter 2022

Healthy orders received and earnings trend.

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.