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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 2019-03-06 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
Welcome to NCC’s Annual General Meeting 2019
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, registration procedures, proposed agenda items (including election of directors, dividend proposals, and remuneration), and specific motions related to a long-term incentive program (LTI 2019). This content is characteristic of materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is comprehensive, not just a brief announcement of the meeting, ruling out RPA/RNS based on the 'Menu vs Meal' rule, although it is a notification *about* the AGM.
2019-03-06 English
Earnings Release 2018
Earnings Release Classification · 1% confidence The document is titled "Delårsrapport för fjärde kvartalet samt helåret 2018" (Interim Report for the fourth quarter and the full year 2018). It contains detailed financial tables comparing Q4 2018/Full Year 2018 results against 2017, including key metrics like net sales, operating result, earnings per share, and cash flow. The content is comprehensive, covering market conditions, segment performance (Infrastructure, Building Sweden, etc.), and management commentary on the full year's performance. This structure and content strongly indicate a comprehensive financial report covering a period shorter than a full fiscal year (Q4 and Full Year summary), which aligns with the definition of an Interim/Quarterly Report. Q4 2018
2019-01-29 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report for the fourth quarter and full-year 2018'. It contains comprehensive financial statements, including income statements, cash flow data, and detailed management commentary on business performance, market conditions, and financial objectives. It is a substantive financial report for a period shorter than a full fiscal year (quarterly/full-year interim), not an announcement or a summary. Q4 2018
2019-01-29 English
Styrelsens förslag till utdelning i NCC - rapport för fjärde kvartalet och helåret 2018 publiceras
Report Publication Announcement Classification · 1% confidence The document is a press release dated January 29, 2019. The headline explicitly states two key actions: 'Styrelsens förslag till utdelning i NCC' (Board's proposal for dividend in NCC) and 'rapport för fjärde kvartalet och helåret 2018 publiceras' (report for the fourth quarter and full year 2018 to be published). The body confirms the dividend proposal (4.00 SEK per share) and mentions that the company is publishing its Q4 and full-year 2018 report today. Since the document announces the dividend amount and simultaneously announces the publication of the full-year report, it covers elements of both dividend announcement (DIV) and report publication announcement (RPA). However, the primary focus and the reason for the early release seem to be the dividend decision, which is a specific event. The text states the dividend proposal and then says the report will be published. Given the explicit mention of the dividend amount (4.00 SEK per share) and the context of MAR regulation regarding this information, the most specific classification covering the dividend aspect is 'Notice of Dividend Amount' (DIV). If it were purely announcing the release of the Q4/FY report without the dividend news, RPA would be stronger, but the dividend is a major component here. Since DIV is a specific category for dividend amounts, it is chosen over the general RPA.
2019-01-29 Swedish
The board’s proposal for dividend in NCC - interim report fourth quarter and full year 2018 published
Report Publication Announcement Classification · 1% confidence The document is a press release dated January 29, 2019, announcing two main items: 1) The Board's proposal for a dividend (SEK 4.00 per share for FY 2018), and 2) The simultaneous publication of the interim report for Q4 2018 and the full year 2018. Since the document explicitly states that the interim report (which is a comprehensive financial report for a period shorter than a year, or in this case, the full year report released alongside the quarterly one) has been published, and the document itself is a short press release announcing this publication, it fits the criteria for a Report Publication Announcement (RPA) based on the 'MENU VS MEAL' rule. Although it contains dividend information (DIV) and mentions the release of financial results (ER/IR), the primary function of this specific text is to announce the availability of the full reports and the dividend proposal.
2019-01-29 English
Changes to NCC’s Executive Team
Board/Management Information Classification · 1% confidence The document is a press release dated January 22, 2019, announcing a specific change in the company's executive team: the departure of Carola Lavén from her role as Head of Property Development and her move to a new position at another company. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly communicates this management change, making MANG the most appropriate classification.
2019-01-22 English

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