Duyuru • May 07
NCC AB (publ) Approves Board and Committee Appointments NCC AB (publ) at the Annual General Meeting (AGM), the shareholders held on May 5, 2026 Niklas Persson was elected as a new member. Nomination Committee: Trond Stabekk (CFO, OBOS), Mats Hellström (Governance Adviser, Nordea Fonder) and Oskar Börjesson (Senior ESG Analyst, Livförsäkringsbolaget Skandia, ömsesidigt) were appointed as members of the Nomination Committee for the period up to the close of the next AGM, with Trond Stabekk as Chair. Duyuru • Apr 29
NCC AB (publ) to Report Q4, 2026 Results on Feb 03, 2027 NCC AB (publ) announced that they will report Q4, 2026 results on Feb 03, 2027 Duyuru • Apr 19
NCC Announces Executive Changes NCC has appointed Mattias Andersson as its new General Counsel. He will take office in October 2026 at the latest and will become a member of NCC's Senior Management Team. Mattias Andersson succeeds Ann-Marie Hedbeck, who will take office as Head of Business Development for the Green Industry Transformation business area. Born in 1976, Mattias Andersson is currently General Counsel for the steel company Stegra. His previous positions include General Counsel at Kinnevik, Legal Director at SKF and Legal Associate at Setterwalls Advokatbyrå och Mannheimer Swartling Advokatbyrå. He holds a Master of Law (LL.M.) from the University of Gothenburg. Ann-Marie Hedbeck will continue to serve as General Counsel until Mattias Andersson has taken office. Duyuru • Mar 05
NCC AB (publ) to Report Q3, 2026 Results on Nov 03, 2026 NCC AB (publ) announced that they will report Q3, 2026 results on Nov 03, 2026 Duyuru • Feb 26
NCC AB (Publ) Announces Simon De Château Declines Re-Election as Board of Directors NCC AB (publ) announced Simon de Château has declined re-election as Board of Directors. Duyuru • Jan 27
NCC Announces Executive Changes NCC has appointed Tomas Brannemo as the new Head of the NCC Infrastructure business area. He will take office on March 2, 2026 and will become a member of NCC's Senior Management Team. Tomas will succeed Kenneth Nilsson, who will retire in due course. Tomas Brannemo, born in 1971, has a proven long track record from serving in senior management roles at international companies, including Johnson Controls, Xylem, Volvo Construction Equipment and ABB. Tomas has led large organizations with extensive project activities in global companies. He holds an M.Sc. in Electrical Engineering from KTH Royal Institute of Technology and an MBA from Uppsala University. Tomas is currently Senior Advisor for McKinsey. When Tomas Brannemo takes office, the current head of the business area Kenneth Nilsson will continue to manage specific projects within NCC for a period of time. Duyuru • Jan 22
NCC AB (Publ) Provides Earnings Guidance for the Fourth Quarter of 2025 NCC AB (publ) provided earnings guidance for the fourth quarter of 2025. For the quarter, the company net sales are expected to amount to SEK 15,929 million, and operating profit (EBIT) to SEK 692 million, excluding items affecting comparability. Duyuru • Dec 02
NCC Announces Chief Financial Officer changes NCC has appointed Katarina Wilson as new Chief Financial Officer (CFO). She will succeed Susanne Lithander, who will retire. Katarina will take over the role on June 1, 2026 at the latest and will join NCC's Senior Management Team. Katarina Wilson, born 1971, is currently Deputy CEO and COO of AcadeMedia, where she previously held the roles of CFO and Head of Group Finance and Business Control. Prior to this, she served in such roles as Director of Group business control at Husqvarna, as well as various controller and finance roles at Johnson & Johnson and Electrolux. Katarina holds an MSc in Materials Science from the Royal Institute of Technology and an MBA from Warwick Business School. Susanne Lithander will hold the CFO role until NCC publishes the interim report for the second quarter of 2026, and will thereafter continue to be responsible for development and IT. Duyuru • Oct 23
NCC AB (publ) to Report Q2, 2026 Results on Jul 17, 2026 NCC AB (publ) announced that they will report Q2, 2026 results on Jul 17, 2026 Duyuru • Sep 06
CRH and Heidelberg Materials Reportedly Among Suitors for A Business Being Sold by NCC CRH plc (NYSE:CRH) and Heidelberg Materials AG (XTRA:HEI) are among suitors for a business being sold by NCC AB (publ) (OM:NCC B), according to people familiar with the matter. NCC's industry business which makes aggregates, asphalt and asphalt paving has also attracted interest from Bouygues's Colas unit as well as several private equity firms, the people said. NCC announced a strategic review of the business in February and hired SEB Corporate Finance to advise on a potential divestment, which is now heading into the next round of bidding. The unit, which accounts for about 20% of NCC's sales, could fetch as much as $1 billion (EUR 850 million) in a transaction, some of the people said, asking not to be identified because talks are private. Deliberations are ongoing and the suitors could decide against proceeding with their bids, the people said. NCC could also opt to keep the business for longer, they added. A representative for NCC said the company is still hoping to reach a conclusion of the strategic review before the end of the year, declining to comment on the bidders. Representatives for CRH, Colas and Heidelberg Materials also declined to comment. Duyuru • May 08
Ncc AB (Publ) Approves Dividend for the Fiscal Year 2024, Payable on May 14, 2025 and November 12, 2025 NCC AB (publ) announced that at the AGM held on May 7, 2025, approved the dividend of SEK 9.00 per share, be paid for the 2024 fiscal year divided between two payment occasions, with the extra dividend being included in the first payment occasion. May 9, 2025 is the record date for the first payment of SEK 6.50 and November 7, 2025 for the second payment of SEK 4.50 per share. Payment is expected to be made on May 14, 2025 and November 12, 2025, respectively. Duyuru • Feb 11
NCC AB (publ), Annual General Meeting, May 07, 2025 NCC AB (publ), Annual General Meeting, May 07, 2025. Location: on the premises of at six in stockholm, Sweden Duyuru • May 15
NCC AB (publ) Announces Executive Changes NCC AB (publ) has appointed Andreas Koch as new Head of Communications and member of the Senior Management Team. He joins NCC from a similar position at the Nordic care services company Attendo and will take up his new duties not later than in November 2024. Over the past 20 years, Andreas Koch has held various senior positions in the field of communication. He is currently Head of Communications and IR at Attendo. Previous experience includes Head of Communications at the investment bank Carnegie and Head of Investor Relations at the steel manufacturer SSAB and the consumer products company Essity. Andreas Koch will replace Maria Grimberg who has, as previously announced, decided to leave NCC for other assignments. Duyuru • Mar 07
Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ) Maria Grimberg, Head of Communications, has decided to leave NCC for other opportunities. She has been in the role since March 2019. Maria Grimberg will leave NCC after the summer. A recruitment process has been initiated. Duyuru • Jan 30
Ncc AB (Publ) Proposes A Dividend for 2023 The Board of NCC AB (publ) proposed a dividend of SEK 8 per share for 2023, and this is driven by a couple of developments. Duyuru • Dec 06
NCC Group AB (publ) Appoints Two New Heads of Business Areas NCC has appointed new leaders for two business areas. Niklas Sparw will become new Head of NCC Building Sweden. He is currently division manager within NCC. Helena Hed will become Head of the new business area NCC Green Industry Transformation. She is currently CEO of the listed consulting group Projektengagemang. Both will join NCC's Senior Management Team. Niklas Sparw has worked at NCC for more than 25 years, including as head of NCC Engineering and Sustainability, and is currently Head of division within NCC Building Sweden. He has a master's degree in civil engineering from Chalmers University of Technology. He assumes his new role on 1 February 2024, succeeding Henrik Landelius who, as previously announced, will leave NCC for a role outside the company. Since 2020, Helena Hed has been president and CEO of the consulting group Projektengagemang. She has previously worked for 19 years within Sweco, including as CEO of Sweco Management and as regional manager for Sweco Rail and Sweco Environment. She has a master's degree in civil engineering from Luleå University of Technology. She will assume her new role at NCC no later than in June 2024. Duyuru • Nov 01
NCC AB (publ) to Report Q3, 2024 Results on Oct 25, 2024 NCC AB (publ) announced that they will report Q3, 2024 results on Oct 25, 2024 Duyuru • Oct 31
NCC AB (publ), Annual General Meeting, Apr 09, 2024 NCC AB (publ), Annual General Meeting, Apr 09, 2024. Duyuru • Sep 25
NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden NCC announced Henrik Landelius, Head of business area Building Sweden, has decided to leave the company for another position. He has been Head of the business area since 2018. Henrik Landelius will remain in his position during his notice period. He will leave NCC no later than in March 2024, and will at that time resume a position as CEO of Areim AB, an independent Nordic fund manager and property owner. Duyuru • Jun 27
REMONDIS Sweden AB agreed to acquire Bergnaset Stallningsmontage Ab from NCC AB (publ) (OM:NCC B). REMONDIS Sweden AB agreed to acquire Bergnaset Stallningsmontage Ab from NCC AB (publ) (OM:NCC B) on June 26, 2023. Closing is expected in the third quarter of 2023. The completion of the transaction is subject to approval from the competition authorities. Duyuru • Feb 01
NCC AB (publ) Proposes Dividend for the Fiscal Year 2022, Payable on April 4, 2023 and November 6, 2023 NCC AB (publ)'s board of directors has proposed a dividend of SEK 6.00 (SEK 6.00) per share for the 2022 fiscal year to be paid on two occasions. This corresponds to 55% of after-tax profit for the year. The proposed record date for the first payment of SEK 3.00 per share is April 4, 2023, with payment occurring on April 11, 2023. For the second payment of SEK 3.00 per share, November 6, 2023, is the proposed record date with payment occurring on November 9, 2023. Duyuru • Nov 02
NCC AB (publ) to Report Nine Months, 2023 Results on Oct 31, 2023 NCC AB (publ) announced that they will report nine months, 2023 results on Oct 31, 2023 Duyuru • Jul 19
NCC AB (publ) to Report Q2, 2023 Results on Jul 18, 2023 NCC AB (publ) announced that they will report Q2, 2023 results on Jul 18, 2023 
