NCC’s 2022 Annual General Meeting
Today at the Annual General Meeting (AGM), the shareholders of NCC passed resolutions concerning inter alia the adoption of the income statement and the balance sheet, discharge from liability for the Board of Directors and the CEO, payment of a dividend, and authorization for the Board of Directors to repurchase and transfer own Series B shares.NCC’s AGM resolved in favor of the Board’s proposal that a dividend of SEK 6.00 per share be paid for the 2021 fiscal year, divided between two payment occasions. The record date for the first payment of SEK 3.00 per share is April 7, 2022, while