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Corporate Governance

HomeCorporate GovernanceGeneral meetingsEXTRAORDINARY GENERAL MEETING 2021
June 24, 2021

EXTRAORDINARY GENERAL MEETING 2021

Nordic Waterproofing Holding AB (publ) (the “Company”) held an extraordinary general meeting on 24 June
2021.

Documents

  • Minutes of the EGM 2021 (incl. appendices; excl. voting list)
    English July 8, 2021
  • Bulletin NWG EGM 24 juni 2021
    English June 24, 2021
  • Nordic Waterproofing Auditors Report 2020
    English April 6, 2021
  • The board of directors’ complete proposals (items 7–9)
    English May, 2021
  • Annual Report 2020
    English April 6, 2021
  • The board of directors report pursuant to Chapter 13, section 6
    English May 31, 2021
  • Form of Proxy EGM 2021
    English May 31, 2021
  • Notice of EGM Nordic Waterproofing Holding AB (publ)
    English May 31, 2021
  • Notification of attendance and postal voting form EGM 2021
    English May 31, 2021
  • 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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