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ANNUAL GENERAL MEETING 2021

The 2021 Annual General Meeting of Nordic Waterproofing Holding AB, company registration no. 556839-3168, was held on Thursday 29 April 2021 through voting in advance only. 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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