Regulatory Press Releases
NCC’s 2023 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, payment of a dividend and a new long-term performance-based incentive program.
NCC’s 2022 Annual and Sustainability Report is published
NCC’s 2022 Annual and Sustainability Report is now available digitally at ncc.com/ir.
Notification of the 2023 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 2.30 p.m. on Friday, March 31, 2023.
Nomination Committee’s proposal regarding Board of Directors of NCC AB
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). Daniel Kjørberg Siraj, CEO of OBOS, and Cecilia Fasth, CEO of Stena Fastigheter, are proposed as new Board members. Geir Magne Aarstad has declined re-election. The re-election of all other Board members is proposed.
Interim report for the fourth quarter and full-year 2022
Stable end to the year