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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.

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 2020: SEK 3.3 billion

Number of employees: About 1,150

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

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