NCC’s Annual General Meeting 2019

The 2019 Annual General Meeting will be held on Tuesday April 9, 2019.

Prior to the 2019 Annual General Meeting, NCC shareholders who wish to propose an item for the AGM may submit their proposals to the Nomination Committee by e-mailing to the following address:

Incoming proposals should be submitted not later than January 14, 2019 to provide the Nomination Committee with ample time to adequately process incoming proposals.

The Nomination Committee consists of Viveca Ax:son Johnson (Chairman), Simon Blecher, Carnegie Fonder and Anders Oscarsson, AMF/AMF Funds.

Ann-Marie Hedbeck

Head of Legal & Risk, NCC Group