NCC AB Aktie

 

The Annual General Meeting (AGM) of NCC AB will be held at SPACE, Sergelgatan 2, Stockholm, at 3:30 p.m. on Tuesday, May 5, 2026. Registration will commence at 2:30 p.m., from which time coffee will be served. Registration and participation Shareholders who wish to participate in the AGM must: · be registered in the shareholders' register maintained by Euroclear Sweden AB as of Friday, April 24, 2026, · and have notified their intention to attend the AGM no later than Tuesday, April 28, 2026. Shareholders whose shares are held in the name of a trustee must, in addition to...

NCC AB has decided to bring forward its interim report for the second quarter and the January-June 2026 period. The new reporting date is July 14, 2026. Updated financial calendar Interim report Q1 2026: April 29, 2026 Annual General Meeting: May 5, 2026 Interim report Q2 and the Jan-Jun period 2026: July 14, 2026 Interim report Q3 and the Jan-Sep period 2026: November 3, 2026...

NCC's Nomination Committee proposes the election of seven Board members, with no deputies, and the re-election of Alf Göransson as Chairman of the Board, for resolution at the Annual General Meeting (AGM). Niklas Persson, Executive Vice President and Business Unit Managing Director at Hitachi Energy, is proposed as a new member. Simon de Ch'teau has declined re-election. The re-election of all other Board members is proposed. Alf Göransson was elected Chairman in 2020 and has been a Board member since 2019. The other Board members who are proposed for re-election are Mats Jönsson (member...

Nordic construction firm NCC AB is in advanced talks to sell its industry business to a consortium including CRH Plc and Heidelberg Materials AG, two of the world's biggest building materials companies, according to people familiar with the matter....

Das Instrument NCGB SE0000117970 NCC B FRIA SK 8 EQUITY wird ex Dividende/Zinsen gehandelt am 06.11.2025 The instrument NCGB SE0000117970 NCC B FRIA SK 8 EQUITY has its ex-dividend/interest day on 06.11.2025...

Das Instrument NCGB SE0000117970 NCC B FRIA SK 8 EQUITY wird cum Dividende/Zinsen gehandelt am 05.11.2025 und ex Dividende/Zinsen am 06.11.2025 The instrument NCGB SE0000117970 NCC B FRIA SK 8 EQUITY has its pre-dividend/interest day on 05.11.2025 and its ex-dividend/interest day on 06.11.2025...

CRH Plc and Heidelberg Materials AG, two of the world's biggest building materials companies, are among suitors for a business being sold by Nordic construction firm NCC AB, according to people familiar with the matter....

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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. During June 2025, 57 Series A shares were converted to Series B shares at the request of shareholders, following which the total number of voting rights in the company amounts to 160,939,446. The total number of registered shares in the company amount to 99,760,956 of which 6,797,610 are Series A and 92,963,346 are Series B. NCC holds 1,968,589 Series B shares in treasury. In...

The Annual General Meeting (AGM) of NCC AB will be held at Hotel At Six, Brunkebergstorg 6, Stockholm, at 3:30 p.m. on Wednesday, May 7, 2025. Registration will commence at 2:30 p.m. from which time coffee will be served. Registration and participation Shareholders who wish to participate in the AGM must: · be registered in the shareholders' register maintained by Euroclear Sweden AB as of Monday, April 28, 2025, · and have notified their intention to attend the AGM no later than Wednesday, April 30, 2025. Shareholders whose shares are held in the name of a trustee must, in...