Nomination committee

Nordic Waterproofing’s shareholders have resolved to establish a nomination committee following ownership changes in mid-February 2017.

The main duties of Nordic Waterproofing Holding A/S’ nomination committee are to present to the Annual General Meeting 2017 the candidates for the positions of chairman of the board and other members of the board, and to submit proposals for fees and other remuneration to be paid to each of the board members.

As of 8 March 2017, the following five representatives compose the nomination committee.

  • Viktor Henriksson, appointed by Carnegie funds and chairman of the nomination committee
  • Joachim Spetz, appointed by Swedbank Robur
  • Ulf Hedlundh, appointed by Svolder AB
  • Peter Lundkvist, appointed by Third Swedish National Pension Fund
  • Ulf Gundmark, chairman of Nordic Waterproofing Holding A/S

In accordance with the instructions for appointment of the nomination committee, the composition of the committee should reflect the four major shareholders in Nordic Waterproofing and include the chairman of the company.

Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com or mailing to Nordic Waterproofing Group, Att: Nomination Committee, Drottninggatan 11, SE-252 21 Helsingborg, Sweden. In order for the nomination committee to be able to consider submitted proposals, these should be submitted by 15 March 2017, at the latest.

The Annual General Meeting of Nordic Waterproofing Holding A/S will be held in Stockholm, Sweden, on 27 April 2017.

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