General meetings

The 2021 Annual General Meeting of Nordic Waterproofing Holding AB will be held on 29 April 2021, in Helsingborg. Proposals from shareholders for consideration by the annual general meeting shall be submitted to the Board of Directors in writing no later than 18 March 2021. In the event that the board of directors receives a proposal later than 18 March 2021, the board of directors shall nonetheless decide whether it was received in time for it…

An extraordinary general meeting of the Company was held on Thursday 15 October 2020 at 10.00 CEST at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.

The 2020 Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), was held on Monday 15 June 2020 at 11 a.m. CEST. Please find the documents related to the AGM below.

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.

The 2018 Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), was held on Friday 20 April 2018 at 10 a.m. CET.
Please find the documents related to the AGM below.

The 2017 Annual General Meeting, 27 April 2017, Stockholm. The AGM of Nordic Waterproofing Holding A/S was held in Stockholm, IVA Konferenscenter, Grev Turegatan 16, at 10 a.m. CET.

Extraordinary General Meeting, 21 December 2016, Helsingborg, Sweden. The EGM of Nordic Waterproofing Holding A/S was held at the Company’s offices, Drottninggatan 11 in Helsingborg at 2 p.m. CET.