EXTRAORDINARY GENERAL MEETING 2020

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.

Annual General Meeting 2020

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.

Annual General Meeting 2019

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.

Annual General Meeting 2018

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.

Annual General Meeting 2017

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

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.

FACTS ABOUT NORDIC WATERPROOFING GROUP

Founded: In 2011, merger of Trelleborg’s and Lemminkäinen’s waterproofing operations

Operations: Turnkey solutions for waterproofing

Business segments: Products & Solutions and Installation Services

Manufacturing: Denmark, Finland, Latvia, Norway and Sweden

Net sales in 2019: SEK 3.2 billion

Number of employees: About 1,100

Listed: Nordic Waterproofing Holding A/S is since 10 June 2016 listed in the Mid Cap segment on Nasdaq Stockholm, with the stock ticker NWG

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