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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 2020-11-05 Board/Management Inform…
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
Förändringar i NCC:s koncernledning och lansering av plan för att öka lönsamheten i affärsområde Industry
Board/Management Information Classification · 1% confidence The document is titled "Pressmeddelande" (Press Release) and is dated 2020-11-05. The content explicitly details changes in senior management ("Förändringar i NCC:s koncernledning") and announces strategic organizational changes and restructuring costs. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full financial report (10-K or IR), an earnings release (ER) focusing only on highlights, or a transcript (CT).
2020-11-05 Swedish
Changes to the management team of NCC and release of plan to boost business area Industry
Board/Management Information Classification · 1% confidence The document is explicitly titled 'Press Release' and announces significant changes to the company's management team (appointment of new Head of Industry, changes in DOS leadership) and a restructuring plan for the asphalt business. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a transcript (CT). The presence of the EU Market Abuse Regulation disclosure confirms it is an official corporate announcement.
2020-11-05 English
Notification of the Extraordinary General Meeting of NCC AB
AGM Information Classification · 1% confidence The document is explicitly titled "Notification of the Extraordinary General Meeting of NCC AB" and details the procedures for shareholders to participate via postal voting for an upcoming meeting on November 12, 2020. It includes a proposed agenda with items like election of the Chairman, resolution on dividend, and amendment of Articles of Association. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions AGM-R, the document is a notice/invitation for an EGM, which falls under the scope of general meeting information. Since there is no specific code for EGM notices, and the content is about the meeting itself (not just voting results (DVA) or proxy solicitation (PSI)), the closest fit among the provided options that covers general meeting materials is AGM-R, as it is the category for 'AGM Information' and EGMs are a type of general meeting. However, given the focus on the *notice* and *voting procedures* for a meeting that is not the Annual General Meeting, it is highly related to proxy/shareholder meeting materials. Since the document is a formal notice inviting participation and outlining the agenda, it is best classified as related to the general meeting process. AGM-R is the most appropriate category for general meeting materials.
2020-10-08 English
Kallelse till extra bolagsstämma i NCC AB
AGM Information Classification · 1% confidence The document is titled "Kallelse till extra bolagsstämma i NCC AB" (Notice of Extraordinary General Meeting in NCC AB). It details the date, procedures (specifically remote voting via mail due to COVID-19), agenda items (including dividend proposal and amendment to the articles of association), and shareholder rights information for an upcoming meeting. This content directly relates to calling shareholders to a meeting and soliciting their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it is a notice for an 'Extra' meeting, the core function is soliciting shareholder participation and voting instructions, making PSI the most appropriate classification over AGM-R (which is typically for the actual AGM materials/presentations) or RNS (which is a fallback).
2020-10-08 Swedish
Styrelsen i NCC föreslår utdelning om 2,50 kronor per aktie
Notice of Dividend Amount Classification · 1% confidence The document is a press release (Pressmeddelande) from NCC AB dated September 30, 2020. The primary subject is the Board of Directors proposing a dividend of 2.50 SEK per share for the 2019 fiscal year and announcing a forthcoming Extraordinary General Meeting (EGM) on November 12, 2020, to approve this proposal. This directly concerns the announcement of a dividend amount and related shareholder meeting logistics. Based on the definitions, 'Notice of Dividend Amount' (DIV) is the most appropriate classification, as the core message is the proposed dividend amount. Although it mentions calling an EGM, the focus is the dividend decision itself, not the full proxy materials (PSI) or the final voting results (DVA).
2020-09-30 Swedish
NCC’s Board of Directors proposes a dividend of SEK 2.50 per share
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled 'Press release' and announces that 'The Board of Directors of NCC AB proposes a dividend of SEK 2.50 per share for the 2019 fiscal year.' It also mentions summoning shareholders to an Extra General Meeting (EGM) to vote on this proposal. This content directly relates to the announcement of a dividend amount and related shareholder action. The definition for 'Notice of Dividend Amount' (DIV) fits this perfectly. Although it mentions an EGM, the primary focus is the dividend proposal itself, not the voting results (DVA) or the full AGM materials (AGM-R). The document length is short (2270 chars), but it is a direct announcement, not just a notice that a report is attached, making DIV the most specific fit over RPA or RNS.
2020-09-30 English

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