The Nomination Committee of Nordic Waterproofing Holding A/S has been informed today that Holger C. Hansen is no longer available as a candidate as member of the board of Board of Nordic Waterproofing Holding A/S, owing to personal reasons. As a consequence, the Nomination Committee has adjusted its previously published proposal for the 2017 Annual General Meeting.
Following the notification from Holger C. Hansen, the nomination committee has evaluated their proposal for the board and reconfirmed that the adjusted proposal includes the persons with the appropriate experience and competence in fields that are crucial to the company. Diversity as regards to age, gender, education, professional background and other factors have been taken into account.
The Nomination Committee proposes the re-election of Ulf Gundemark as chairman of the board of directors, the re-elections of Povl Christian Lütken Frigast, Jørgen Jensen and Riitta Palomäki as members of the board of directors, and the election of Mats O. Paulsson and Kristina Willgård as new members of the board of directors. If all proposed board members are elected, the board of directors will consist of six (6) members.
In other respects, the Nomination Committee’s previously published proposals for the Annual General Meeting remain unchanged.
For further information, please contact:
Anders Antonsson, investor relations
Telephone: 46 709 99 49 70