NCC’s Annual General Meeting 2018

The 2018 Annual General Meeting will be held on wednesday April 11, 2018.

Prior to the 2018 Annual General Meeting, NCC shareholders may submit proposals to the Nomination Committee by e-mailing to the following address:

Incoming proposals should be submitted not later than January 12, 2018 to provide the Nomination Committee with ample time to adequately process incoming proposals.

The Nomination Committee consists of Viveca Ax:son Johnson (Chairman), Johan Strandberg, equity researcher, SEB Funds and Anders Oscarsson, equity manager at AMF/AMF Funds.

Ann-Marie Hedbeck

Acting General Counsel, NCC Group