Corporate Governance

Nordic Waterproofing Holding AB is a Swedish public limited liability company. The registered office of the company is situated in Helsingborg, Sweden. The company’s shares are listed on Nasdaq Stockholm, Mid Cap.

Nordic Waterproofing Holding AB aims to maintain an appropriate corporate governance framework to ensure active, reliable and profitable business management. The corporate governance is based upon applicable Swedish legislation and other external rules and instructions, including the Swedish Company Act, Nasdaq Stockholm’s Rulebook, the Swedish Securities Council on good practices in the stock market, the Swedish Code of Corporate Governance (the Code), and internal guidelines including Articles of Association, instructions, policies and guidelines.

Follow-up of the internal regulatory framework takes place annually and revision takes place whenever deemed necessary.