Regulatory Press Releases

NCC – comparative figures for 2017 according to IFRS 15

NCC is applying IFRS 15 as of January 1, 2018 and is hereby publishing comparative figures for 2017 according to IFRS 15.

NCC’s Annual General Meeting 2018

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.

Conversion of shares in NCC AB

In accordance with NCC’s Articles of Association, owners of Series A shares are entitled to request that their shares be converted to Series B shares. As a result of such conversion, the total number of voting rights in the company is reduced. In connection with conversion, the company is obligated, pursuant to the Swedish Financial Instruments Trading Act (1991:980), to disclose details of the change in this manner.

NCC’s Annual Report 2017 available at ncc.se

NCC’s Annual Report for 2017 is now available at www.ncc.group/investor-relations/annual-reports/. A printout is also available at NCC AB’s Head Office, Vallgatan 3, Solna.

Welcome to NCC’s Annual General Meeting 2018

The Annual General Meeting (AGM) of NCC AB (publ) will be held at Grand Hôtel, Vinterträdgården, Royal’s entrance, Stallgatan 6, Stockholm, on Wednesday April 11, 2018, at 4:30 p.m. (CET).