The Annual General Meeting of According to a release, the Meeting will start at
The Board proposes that the Meeting approve a dividend of
The Board proposes that the record date for the first dividend payment be
The Board proposes that the record date for the second dividend payment be
The Nomination Committee proposes that the Board of Directors be increased to seven elected members through reelection of
It is proposed that director fees be paid in a total amount of
It is proposed that the registered auditing firm
The Board of Directors proposes that the guidelines for determining salaries and other remuneration of Group Management, as adopted at the 2013 AGM, continue to be applied. The Board also proposes a long-term performance-based incentive program (LTI 2014), which places additional focus on profitability and work environment. It is proposed that LTI 2014 will encompass approximately 150 senior executives and key personnel. The reasons, scope, terms and conditions are described in the enclosed official notification. If LTI 2014 is adopted by the AGM, the short-term maximum variable remuneration payable to the participants will be reduced. In all significant respects, LTI 2014 complies with the corresponding program (LTI 2013) adopted by the AGM on
In order to secure delivery of Series B shares in accordance with LTI 2014 and to cover costs, including costs for social security fees and payments on the basis of the synthetic shares, it is proposed that the Board be authorized by the AGM to make decisions on one or several occasions during the period up to the following AGM to buy back no more than 867,486 Series B shares, and that the AGM resolve to permit the transfer of not more than 303,620 Series B shares to the participants of LTI 2014.
Shareholders representing more than 50 percent of the total voting rights in
This is the type of information that NCC could be obligated to disclose pursuant to the Securities Market Act. The information was issued for publication on
NCC is a construction and property development company.
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The Annual General Meeting of
According to a release, the Meeting will start at