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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.

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 2021: SEK 3.7 billion

Number of employees: About 1,272

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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