Regulatory Press Releases
NCC’s Board of Directors has decided to repurchase and sell Series B treasury shares
Pursuant to its mandate from the Annual General Meeting held on April 11, 2018, the Board of Directors of NCC AB (publ) has decided to repurchase and sell the company’s own Series B shares.
NCC – comparative figures for 2017 according to IFRS 15
NCC is applying IFRS 15 as of January 1, 2018 and is hereby publishing comparative figures for 2017 according to IFRS 15.
NCC’s Annual General Meeting 2018
At today’s Annual General Meeting (AGM) of shareholders in NCC, the shareholders passed resolutions concerning dividend payment, election of the Board of Directors and director fees, election of auditor, guidelines for remuneration of senior executives and a long-term performance-based incentive program. Resolutions regarding the purchase and transfer of own shares were also passed.
Conversion of shares in NCC AB
In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.
NCC’s Annual Report 2017 available at ncc.se
NCC’s Annual Report for 2017 is now available at www.ncc.group/investor-relations/annual-reports/. A printout is also available at NCC AB’s Head Office, Vallgatan 3, Solna.
Welcome to NCC’s Annual General Meeting 2018
The Annual General Meeting (AGM) of NCC AB (publ) will be held at Grand Hôtel, Vinterträdgården, Royal’s entrance, Stallgatan 6, Stockholm, on Wednesday April 11, 2018, at 4:30 p.m. (CET).
Conversion of shares in NCC AB
In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.
Conversion of shares in NCC AB
In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.
Angela Langemar Olsson to join the Board of Directors of NCC
The Nomination Committee has proposed that Angela Langemar Olsson be elected to join NCC’s Board of Directors, which is thus proposed to comprise eight members. Angela Langemar Olsson is proposed as a new member, while Birgit Nørgaard, Viveca Ax:son Johnson, Ulla Litzén, Carina Edblad, Geir Magne Aarstad, Mats Jönsson and Tomas Billing (Chairman) are proposed for reelection.
Year-end report January 1 - December 31, 2017
Focus on enhancing profitability and reducing overheads