Registration will commence at 2:30 p.m., from which time coffee will be served.

Please note that outerwear and larger bags are not permitted in the meeting venue and must be left in the wardrobe outside the meeting venue. All bags could be checked for security reasons.

Registration and participation

Shareholders who wish to participate in the AGM must:

  • be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Monday, April 28, 2025,
  • and have notified their intention to attend the AGM no later than Wednesday, April 30, 2025.

 

Notification can be made here, on NCC:s website (see link below), by regular mail to NCC AB, c/o Euroclear Sweden AB, Box 191, SE 101 23 Stockholm, or by telephone to +46 8 402 92 54. Notification should include name, personal identification number or corporate registration number, address, telephone number and the number of any advisors (no more than two). If participation is to be based on a power of attorney, such a document must also be submitted in connection with notification of intention to attend the AGM. The power of attorney can be accessed further below on this page.

Registered attendees who wish to participate in the AGM must show valid ID at the entrance to the meeting premises.

Shareholders’ right to disclosures

The Board of Directors and the CEO must, if a shareholder so requests and the Board considers it possible without this resulting in material damage to the Company, provide information concerning conditions that could influence the assessment of an item on the agenda, conditions that could influence assessments of the financial condition of the Company or subsidiaries, and the Company’s relationship to other Group companies and the consolidated financial statements. Prior to the AGM, shareholders are invited to email questions to the CEO and the Board of Directors at agm@ncc.se. 

Processing of personal data

For information on how your personal data is treated in connection with the annual general meeting, see the privacy notice on Euroclear Sweden AB’s website. If you have any questions about personal data processing, please send an e-mail to dpo@ncc.se. NCC AB’s Corp. Reg. No. is 556034-5174, with its Head Office in Solna.