Nordic Waterproofing Holding A/S’s nomination committee has been appointed, based on ownership data as per 31 August 2016.
The Annual General Meeting, held on the 14 June 2016, resolved that the Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by five members in total.
Arne Bernroth, Axcel, chairman of the nomination committee
Joachim Spetz, Swedbank Robur
Viktor Henriksson, Carnegie Funds
Thomas Lau Schleicher, KIRKBI Invest
Ulf Gundemark, chairman of the board of directors, Nordic Waterproofing Holding A/S
In all the nomination committee represents 48.1 percent of the total number of shares in Nordic Waterproofing Holding A/S, based on ownership data as per 31 August 2016.
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.
Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com. In order for the nomination committee to be able to consider submitted proposals, these should be submitted by 31 December 2016, at the latest.
The Annual General Meeting of Nordic Waterproofing Holding A/S will be held in Stockholm, Sweden, on 27 April 2017.
For further information, please contact:
Ulf Gundemark, chairman of the board of directors
Telephone: +46 703 399 300
E-mail: ulf.gundemark@telia.com
