Nordic Waterproofing Holding AB (publ) (the “Company”) held an extraordinary general meeting on 24 June 2021.
The shareholders of Nordic Waterproofing Holding AB (publ) are hereby invited to the annual general meeting to be held on 29 April 2021 In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the annual general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general…
The Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361, was held on Wednesday 24 April 2019 at 11 a.m. CEST at Radisson Blu Metropol Hotel, Carl Krooks gata 16, Helsingborg, Sweden. Please find the documents related to the AGM below.