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.
NCC’s 2018 Annual Report is now available digitally at www.ncc.group/Annualreports. A print-out is also available at NCC AB’s head office at Vallgatan 3, Solna.
The Annual General Meeting (AGM) of NCC AB will be held at Norra Latin, Drottninggatan 71 B, Stockholm, on Tuesday April 9, 2019, at 4:30 p.m. (CET).
Change process continues with focus on profitablity
At the meeting today, the Board of NCC AB has decided to propose a dividend of SEK 4.00 (8.00) per share for the fiscal year 2018. Today NCC also publishes its interim report for the fourth quarter of 2018 and the full year 2018.
Carola Lavén will leave the position as the head of NCC’s Property Development business area to become the Deputy CEO and Investment Director at real estate company Castellum.