Decision by NCC’s Board of Directors to repurchase own Series B shares and to adjust the dividend policy
The Board of Directors of NCC AB has decided to exercise the authorization granted by the 2022 Annual General Meeting to repurchase own Series B shares for the purpose of adapting NCC’s capital structure to the company’s capital requirements. The Board of Directors has also adjusted the dividend policy, so that approximately 60 percent of after-tax profit for the year is to be distributed to shareholders.The share repurchases will be carried out on an ongoing basis during the period until the 2023 Annual General Meeting and comprise a maximum amount of SEK 1.5 billion. NCC may hold a