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Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 28 April 2022. In order to prevent the spread of the virus causing covid-19, the general meeting was carried out solely through postal voting, without any physical presence. At the general meeting, the following resolutions were made.

Nordic Waterproofing acquires Gordon Low, a specialist fabricator and distributor of lining solutions and water proofing membranes

The Nordic Waterproofing Group has acquired 100% of Gordon Low Ltd (“Gordon Low”), a company in the UK. The company was founded 40 years ago and is headquartered in Bedfordshire. Gordon Low is leading specialist fabricator and distributor of pond liners and other waterproof membranes for the aquatic, landscaping, commercial water containment and agriculture sector. They offer several kinds of lining products like EPDM, Butyl and PVC with the UK as their main market. Gordon Low has ca 20 employees and an annual turnover of ca GBP 5 m.

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