NCC AB’s Annual General Meeting on April 9, 2013
The Annual General Meeting of NCC AB shareholders will be held on Tuesday, April 9, 2013 at Grand Hôtel, Vinterträdgården in Stockholm. The meeting will start at 4:30 p.m. and registration will commence at 3:30 p.m.The Board of Directors proposes that the Annual General Meeting (AGM) approve a dividend of SEK 10.00 (10.00) per share for the 2012 fiscal year. The Board proposes Friday, April 12, 2013 as the record date for dividends. If the AGM adopts the motion, it is estimated that Euroclear Sweden AB will distribute dividend payments on Wednesday, April 17. The Nomination Committee
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