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INVESTORS

Annual General Meeting 2019

May 13, 2019 - Stockholm

The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019.
Shareholders who which to participate at the general meeting shall i) be registered in the share register kept by Euroclear Sweden AB on the record day which is Tuesday 7 May 2019, as well as ii) notify the Company of their intention to participate at the general meeting no later than by Tuesday 7 May 2019 by way of mail to NCAB Group AB (publ), “Annual General Meeting”, Mariehällsvägen 37 A. 168 65 Bromma or by e-mail to agm@ncabgroup.com.

Documents

  • May 13, 2019 Swedish
    Minutes Annual General Meeting
  • May 13, 2019 Swedish
    Presentation Annual General Meeting
  • April, 2019 English
    Notice Annual General Meeting
  • April, 2019 English
    The nomination committees proposal
  • April, 2019 English
    Proposal for nomination committee the general meeting 2020
  • April, 2019 English
    The nomination committees explanatory statement
  • April, 2019 English
    Evaluation of remuneration to management NCAB Group AB (publ)
  • English
    The BoD proposal for guidelines regarding remuneration to management
  • April, 2019 English
    Proposal authorisation to issue shares (item 15)
  • April, 2019 English
    Power of attorney
  • April 8, 2019 English
    Press release – Notice of Annual General Meeting in NCAB Group AB (publ)
  • September 25, 2018 English
    Press release – Nomination Committee formed for the Annual General Meeting 2019

Links

  • Nomination Committee 2019
About us
  • NCAB in short
  • Vision and mission
  • Strategy
  • Market
  • Our customers
  • What is a PCB?
  • Sustainable business
  • Organization
  • Values
Corporate governance
  • Governance structure
  • Corporate Governance Reports
  • General meeting
    • General Meetings
  • Nomination Committee
  • Nomination Committees
  • Board of Directors
    • Composition of Board of Directors
    • Work of Board of Directors
    • Committees
  • Group Management
  • Remuneration
  • Auditing
  • Articles of association
Investors
  • Capital Markets Day 2023
  • Investment case
  • Financial data
  • Financial targets
  • Accounting principles
  • Definitions
  • The share
    • Share capital development
    • Shareholder structure
    • Dividend and dividend policy
  • Analysts and estimates
  • Financial risk management
  • Financial reports
  • Prospectus
  • Presentations
  • Financial calendar
  • Subscribe
Acquisitions
  • Acquisitions
  • Acquisition process
  • Hear from our colleagues
  • Contact us
Media
  • Press releases
  • Image bank
  • Subscribe
Contact

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