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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.

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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