Annual General Meeting 2025

NCC’s Annual General Meeting (AGM) 2025 will take place in Stockholm on Wednesday, May 7, 2025.

Proposals for matters at the AGM

Shareholders who wish to have a matter addressed at the AGM may submit their proposals to NCC by ordinary mail or e-mail to the following address:

NCC AB
The General Counsel
SE-170 80 Solna

Email: agm@ncc.se

Proposals have to be received by NCC no later than March 19, 2025, in order for NCC to have sufficient time to include them in the notice and the agenda of the AGM.

Shareholders will have the opportunity to ask questions during the AGM. To facilitate the answering of questions, shareholders are welcome to send questions in advance to the Company at the following e-mail address: agm@ncc.se

Processing personal data

For information on how your personal data is processed, refer to NCC AB’s Privacy Policy for AGM’s.