Regulatory Press Releases
Notification of the 2024 Annual General Meeting of NCC AB
The Annual General Meeting (AGM) of NCC AB will be held at SPACE Arena, Sergelarkaden, Sergels torg, Stockholm, at 3.30 p.m. on Tuesday, April 9, 2024.
Conversion of shares in NCC AB, February 2024
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.
Nomination Committee’s proposal regarding Board of Directors of NCC AB for 2024
NCC’s Nomination Committee proposes the election of seven Board members, with no deputies, and the re-election of Alf Göransson as Chairman of the Board, for resolution at the Annual General Meeting (AGM). Ida Aall Gram, President and CEO of Aspelin Ramm, is proposed as new Board member. Angela Langemar Olsson has declined re-election. The re-election of all other Board members is proposed.
Conversion of shares in NCC AB, January 2024
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.
Interim report for the fourth quarter and full year 2023
Higher profit and good orders received