NCC Announces 2026 Annual General Meeting Details
NCC AB has announced the date and participation requirements for its 2026 Annual General Meeting. Shareholders must register and confirm attendance by specific deadlines.
Construction company NCC AB has issued a notice for its 2026 Annual General Meeting (AGM), outlining the procedures for shareholder participation. The meeting is scheduled for May 2026, with registration and attendance notification deadlines set for April 2026.
To be eligible to attend, shareholders must be registered in Euroclear Sweden AB's shareholder register as of April 24, 2026. Furthermore, a formal notification of attendance must be submitted by April 28, 2026. This requirement extends to shareholders with nominee-registered shares, who must arrange for re-registration in their own name prior to the record date.
The agenda for the AGM includes standard items such as the election of the board of directors and auditor, adoption of the 2025 financial statements, and decisions regarding profit distribution. Proposals concerning incentive programs and the potential repurchase of treasury shares will also be presented for consideration.
NCC is a leading Nordic construction company specializing in complex construction processes. Its operations encompass building and infrastructure contracting, asphalt and stone material production, and commercial property development. In 2025, NCC reported sales of approximately SEK 56 billion and employed 11,500 individuals.