Notification of the Extraordinary General Meeting of NCC AB
The shareholders of NCC AB (the Company) are hereby invited to participate in an Extraordinary General Meeting (EGM) to be held on November 12, 2020.In order to prevent the spread of the Corona virus, the Board of Directors has decided that the EGM shall be held without the physical presence of shareholders, representatives and external parties and the EGM will only be conducted by postal voting. Registration and participationShareholders who wish to participate in the EGM via postal voting must: · be registered in the shareholders’ register maintained by Euroclear Sweden AB as of
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