NCC’s Annual General Meeting will be held at Vinterträdgården, Grand Hôtel, Royal’s entrance on Stallgatan in Stockholm, on April 4, 2012.
The Meeting will open at 4:30 p.m. A notice convening the Annual General Meeting will be published in Post- och Inrikes Tidningar, and will be posted on NCC’s website www.ncc.se on March 1.
Confirmation of the notice convening the Annual General Meeting will be announced in Dagens Nyheter and Svenska Dagbladet on the same date.
Motions for resolution by the Annual General Meeting from the Board and the Nomination Committee will be available on the website, where it will also be possible to register for the Meeting.