PUBLISHING OF NORDIC WATERPROOFING’S ANNUAL REPORT FOR THE FINANCIAL YEAR 2023
Nordic Waterproofing Holding AB’ annual report for the financial year 2023 is today published on the company’s website http://www.nordicwaterproofing.com
Press releases
NOTICE OF ANNUAL GENERAL MEETING 2024 OF NORDIC WATERPROOFING HOLDING AB (PUBL)
The annual general meeting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 25 April 2024, 13:00, at the company’s premises at Rönnowsgatan 12 in Helsingborg.
THE BOARD OF DIRECTORS OF NORDIC WATERPROOFING UNANIMOUSLY RECOMMENDS THE SHAREHOLDERS NOT TO ACCEPT THE CASH-BASED MANDATORY PUBLIC OFFER BY KINGSPAN
The board of directors of Nordic Waterproofing Holding AB (“Nordic Waterproofing” or the “Company”) unanimously recommends the shareholders of Nordic Waterproofing not to accept the cash-based mandatory public offer submitted by Kingspan Holdings (IRL) Limited (“Kingspan”) on 10 October 2023.
INVITATION TO THE PRESENTATION OF NORDIC WATERPROOFING’S FULL YEAR REPORT 2023
Nordic Waterproofing Holding AB will publish its full year report for the period January – December 2023 on Tuesday, 6 February 2024, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET.
Nordic Waterproofing Holding AB’s board announces expected date of its recommendation regarding the mandatory offer by Kingspan
On 10 October 2023, Kingspan Holdings (IRL) Limited (“Kingspan”) announced a mandatory offer to the shareholders of Nordic Waterproofing Holding AB (publ) (“Nordic Waterproofing” and the “Offer” respectively). Following the extension of the acceptance period announced by Kingspan on 9 January 2024, the board of directors of Nordic Waterproofing (the “Board”) wishes to announce that the board will provide its recommendation to the shareholders of Nordic Waterproofing in connection with the release of Nordic Waterproofing’s full-year results for 2023. As previously communicated Nordic Waterproofing’s year-end report for 2023 is scheduled to be released on 6 February 2024.
