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Corporate Governance

HomeCorporate GovernanceGeneral meetingsANNUAL GENERAL MEETING 2021
29 April, 2021. Helsingborg

ANNUAL GENERAL MEETING 2021

The 2021 Annual General Meeting of Nordic Waterproofing Holding AB, company registration no. 556839-3168, was held on Thursday 29 April 2021 through voting in advance only.

Please find the documents related to the AGM below.

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
  • Corporate Governance
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      • The Board of directors
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    • Group management
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    • Articles of Association

FACTS ABOUT NORDIC WATERPROOFING GROUP

Founded: In 2011, merger of Trelleborg’s and Lemminkäinen’s waterproofing operations

Operations: Turnkey solutions for waterproofing

Business segments: Products & Solutions and Installation Services

Manufacturing: Denmark, Finland, Latvia, Norway and Sweden

Net sales in 2021: SEK 3.7 billion

Number of employees: About 1,272

Listed: Nordic Waterproofing Holding AB is since 10 June 2016 listed in the Mid Cap segment on Nasdaq Stockholm, with the stock ticker NWG

OUR STRONG BRANDS PROTECT HOMES, BUILDINGS AND INFRASTRUCTURE

Headquarters

  • Nordic Waterproofing Holding AB
    Rönnowsgatan 12, 252 25 Helsingborg, Sweden
  • +46 42 36 22 40
  • contact@nordicwaterproofing.com
  • Org nr:  556839-3168

Media Contact

  • Palle Schrewelius, CFO and Investor Relations
  • +46 707 82 79 58
  • per-olof.schrewelius@nordicwaterproofing.com

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