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2020-11-12

NCC's Extraordinary General Meeting, 2020

At today's Extraordinary General Meeting, NCC's shareholders resolved in accordance with the motion of the Board of Directors to pay a dividend of SEK 2.50 per share for the 2019 fiscal year.

The record date for receiving a dividend was set at November 16, 2020, and payment of the dividend from Euroclear Sweden AB is expected on November 19, 2020.

In addition, a resolution on an amendment to the Articles of Association was passed that enables the company to conduct general meetings through postal voting and/or the collection of proxies. 

The minutes with a complete list of the decisions from the Extraordinary General Meeting will be available on www.ncc.se/ir by November 26, 2020 at the latest.

For additional information, please contact:

Maria Grimberg, Head of Corporate Communication, NCC +46 708 96 12 88
NCC's media line: +46 8 585 519 00, E-mail: press@ncc.se,NCC's Mediabank (https://www.ncc.group/media/images-and-films/)

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