The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members
Nordic Waterproofing Holding A/S’s nomination committee ahead of 2020 Annual General Meeting has been appointed, based on ownership data as per 31 August 2019.
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members.
Nordic Waterproofing Holding A/S’s nomination committee ahead of 2018 Annual General Meeting has been appointed, based on ownership data as per 31 August 2017. The Annual General Meeting, held on the 27 April 2017, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with…
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…
Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) the composition of the nomination committee will change. In October 2016, it was announced that the nomination committee for the 2017 Annual General Meeting in Nordic Waterproofing consisted of Arne Bernroth, appointed by Axcel, Joachim Spetz, appointed by Swedbank Robur, Viktor Henriksson, appointed by Carnegie Funds, Thomas Lau Schleicher, appointed…
