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Corporate Governance

HomeCorporate GovernanceGeneral meetingsANNUAL GENERAL MEETING 2023
April 27, 2023

ANNUAL GENERAL MEETING 2023

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 27 April 2023.

Documents

  • Minutes Annual General Meeting 2023 (excl. voting list)
    English
  • Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)
    English April 27, 2023
  • Annual Report 2022
    English March 30, 2023
  • Form of Proxy AGM 2023
  • Notice of AGM 2023
  • Notification of attendance and postal voting form AGM 2023
  • Proposal for appropriation of profits and statement according to Chapter 18 Section 4 of the Swedish Companies Act
  • Remuneration report for Nordic Waterproofing Holding AB 2022
  • The Board of Director reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act AGM 2023
  • The Nomination Committee statement and proposals to the Annual General Meeting 2023
  • Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies act
  • Auditors report
  • Corporate Governance
    • Corporate governance reports
    • General meetings
    • Group management

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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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