The Annual General Meeting resolves on the process for electing the Board of Directors and auditors. The 2022 Annual General Meeting adopted an instruction for the Nomination Committee that applies until further notice.
The main duties of the Nomination Committee are to nominate candidates for the positions of chairman of the board and other members of the board, and to submit proposals for fees and other remuneration to be paid to each of the board members. The Nomination Committee’s proposals are published no later than in connection with the notice of the Annual General Meeting.
Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com.
At the Annual General Meeting on April 28, 2022, it was resolved that Nordic Waterproofing’s Nomination Committee shall consist of members appointed by the four largest shareholders in terms of voting rights who wish to participate in the Nomination Committee. Nordic Waterproofing’s Nomination Committee for the 2025 Annual General Meeting has been formed and currently consists of a total of two members..
- John Cronin representing Kingspan Group PLC, chairman of the Nomination Committee
- Anna Sundberg, representing Handelsbanken Fonder
Mats O Paulsson, Chairman of the Board of Nordic Waterproofing Holding AB, is a co-opted member of the Nomination Committee.
In total, the Nomination Committee represents approximately 88.3 percent of the voting rights for all shares in Nordic Waterproofing Holding AB, based on the ownership structure as of 31 December 2024.
