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NCC Group — Investor Relations & Filings

Ticker · NCC ISIN · SE0000118952 LEI · 213800WRGLW3CY4MHW53 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,350 across all filing types
Latest filing 2021-02-25 AGM Information
Country SE Sweden
Listing ST NCC

About NCC Group

https://www.ncc.com/

NCC is a construction and property development company operating primarily in the Nordic region. The company specializes in managing complex construction processes for both public and private sectors. Its portfolio includes the development and construction of residential and commercial properties, such as housing, offices, schools, and hospitals. NCC also undertakes major infrastructure projects, including roads and bridges, and has expertise in specialized facilities like large-scale arenas.

Recent filings

Filing Released Lang Actions
Kallelse till NCC AB:s årsstämma 2021
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i NCC AB" (Notice of Annual General Meeting in NCC AB) and details the procedures for holding the AGM via postal voting due to COVID-19 concerns. It outlines the agenda items, which include electing the chairman, approving the agenda, reviewing the annual report (Item 6), deciding on profit distribution (Item 8, including dividend proposal), approving the remuneration report (Item 9), electing board members (Item 13), and proposing guidelines for executive remuneration (Item 16). The content is entirely focused on convening and managing the Annual General Meeting (AGM) and the proposals to be voted upon. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains elements related to remuneration (DEF 14A) and dividend (DIV), the primary purpose and structure of the document is the formal notice and agenda for the AGM.
2021-02-25 Swedish
Notification of the Annual General Meeting 2021 of NCC AB
AGM Information Classification · 1% confidence The document is explicitly titled "Official notification of the Annual General Meeting of NCC AB" and details the date, location (virtual due to COVID-19), registration procedures, and the proposed agenda for the meeting. The agenda items cover the election of the Chairman, approval of reports, discharge of directors, determination of fees, election of the Board and Auditor, and motions regarding incentive programs and dividends. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Although it mentions the Annual Report (Item 6), the primary purpose of this document is to convene the meeting and outline the voting items, making 'AGM Information' the most appropriate classification.
2021-02-25 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details a change in shareholding quantity and resulting voting rights percentage for a specific instrument (Aktie B SE0000117970) held by Lannebo Fonder AB in NCC Aktiebolag. It explicitly shows 'Before the transaction' and 'After the transaction' figures, indicating a notification of a change in significant share ownership. This aligns perfectly with the definition of Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2021-02-02 English
Earnings Release 2020
Earnings Release Classification · 1% confidence The document contains detailed financial figures for the Fourth Quarter (Fjärde kvartalet 2020) and the full year (Perioden januari-december 2020), including revenue (Nettoomsättning), operating profit (Rörelseresultatet), earnings per share (Resultat per aktie), and management commentary from the CEO (Tomas Carlsson). It also discusses proposed dividends and updates on financial targets. The structure, content (quarterly and annual performance review), and inclusion of comparative figures strongly indicate this is a comprehensive report covering a full fiscal year and the final quarter. This aligns perfectly with the definition of an Annual Report (10-K), although the text is in Swedish and appears to be an interim/annual report summary rather than the formal SEC 10-K filing itself. Given the comprehensive nature covering the full year (januari-december 2020) and the detailed financial tables, it is best classified as the Annual Report (10-K) equivalent for this context, or potentially an Interim Report (IR) if it were only half-year, but since it covers the full year, 10-K is the closest fit for a comprehensive annual review. However, since the document explicitly covers Q4 and the full year, and the definitions separate 10-K (Official yearly report) from IR (Interim/Quarterly report), and this document contains the full year's results, 10-K is the most appropriate classification for a comprehensive annual review document. Q4 2020
2021-01-28 Swedish
Earnings Release 2020
Earnings Release Classification · 1% confidence The document contains detailed financial performance metrics for the 'Fourth quarter 2020' and the 'January-December 2020 period', including Net sales, Operating profit, Earnings per share, and Cash flow comparisons against the previous year (2019). It features a CEO commentary summarizing the full year's performance and outlook, and discusses financial targets and proposed dividends. This structure, covering a full fiscal year's results and management discussion, strongly indicates a comprehensive annual financial report. Although it is not explicitly labeled '10-K', in the context of comprehensive annual financial reporting that includes full-year results, '10-K' is the most appropriate classification among the provided options for a major annual filing, especially given the extensive nature of the data (81,692 characters). It is clearly more than an Earnings Release (ER) or an Interim Report (IR). FY 2020
2021-01-28 English
Nomination committee’s proposal to the AGM regarding NCC Board of Directors
Board/Management Information Classification · 1% confidence The document is explicitly titled 'Nomination committee's proposal to the AGM regarding NCC Board of Directors' and details the proposed reelections for the Board of Directors to be voted upon at the Annual General Meeting (AGM). This content directly relates to the governance and composition of the board being presented for shareholder approval at the AGM. While it mentions the AGM, it is a proposal/announcement related to the meeting's agenda rather than the meeting materials themselves (AGM-R) or a general proxy solicitation (PSI). Since it concerns the nomination and composition of the board, it aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). However, because the core subject is the *proposal* for board members to be voted on at the AGM, and it is a press release format, it is best classified as Board/Management Information (MANG) as it details management/board composition changes/proposals. Given the context of board nominations, MANG is the most specific fit among the provided options, although it is a proposal for the AGM.
2021-01-26 English

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