Annual General Meeting 2019

The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019.

Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of NCAB on e-mail: nomination@ncabgroup.com.