Notification of the Annual General Meeting 2022 of NCC AB
The Annual General Meeting (AGM) of NCC AB will be held at Norra Latin, Drottninggatan 71 B, Stockholm, on Tuesday April 5, 2022 at 4.30 p.m.Registration at the Meeting will begin at 3:30 p.m. when 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, March 28, 2022, · and have notified their intention to attend the AGM no later than Wednesday, March 30, 2022. Shareholders whose shares are held in the name of a trustee must, in