Corporate Governance

Documents

• Minutes of the AGM 2021 (incl. appendices)
  English May 6, 2021
• Bulletin Nordic Waterproofing Holding AB (publ) AGM 29 April 2021_
  English April 29, 2021
• Annual Report 2020
  English April 6, 2021
• Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting
  English April 6, 2021
• Form of Proxy AGM 2021
• Instruction for the nomination committee
• Notification of attendance and postal voting form AGM 2021
• Proposal for appropriation of profits and statement according to Chapter 18 Section 4 of the Swedish Companies Act
• Proposal of Articles of Association to annual general meeting AGM 2021
• Proposal of remuneration guidelines
• Remuneration report for Nordic Waterproofing Holding AB (publ) 2020
• The Board of Director reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act AGM 2021
• The Nomination Committee statement and proposals to the Annual General Meeting 2021
• Notice of AGM Nordic Waterproofing Holding AB
  English March 29, 2021