NCC and the Municipality of Burlöv will build the new Burlövsbadet swimming center in Arlöv, just north of Malmö. The assignment is a construction partnering project and the order value is SEK 290 million.
According to NCC’s articles of association, owners of Series A shares are entitled to request that such shares be converted to Series B shares. Conversion reduces the total number of voting rights in the company.
Change process continuing – large order backlog
Joachim Holmberg will be the new Business Area Manager of NCC Property Development. He will join NCC by September 1 at the latest. He comes from Skanska, where he was the Head of commercial property development for Skanska Sweden.
Consistent first-quarter performance
Pursuant to its mandate from the Annual General Meeting held on April 9, 2019, the Board of Directors of NCC AB (publ) has decided to purchase own Series B shares.
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