Corporate Governance – Overview

Corporate Governance – Overview

Nordic Waterproofing is a Danish public limited liability company. Prior to listing on Nasdaq Stockholm, the corporate governance of the company has been based upon Danish law and internal rules and instructions.

As a company listed on Nasdaq Stockholm, Nordic Waterproofing will apply and be subject to the Danish Companies Act, the company’s articles of association, internal rules and instructions, Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Corporate Governance Code (the “Code”) and the statements of the Swedish Securities Council on good practices in the stock market, as well as other Swedish, Danish and other foreign laws and regulations, as applicable.

The application of the Code is fully consistent with the Danish Companies
Act and Danish recommendations on corporate governance.

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