Invitation to presentation of Nordic Waterproofing’s third quarter 2020 report

Nordic Waterproofing Holding A/S will publish its interim report for January-September 2020 on Tuesday, 3 November 2020, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET. The CEO, Mr. Martin Ellis, and the CFO, Mr. Per-Olof Schrewelius, will present and comment the report as well as answer questions following the presentation. The presentation…

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee ahead of 2021 Annual General Meeting has been appointed, based on ownership data as per 31 August 2020. The Annual General Meeting, held on the 15 June 2020, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with…

Nordic Waterproofing adopts a joint merger plan, publishes a listing prospectus and intends to convene an extra general meeting in the continuing process of re-domiciling the parent company to Sweden.

Nordic Waterproofing Holding A/S (“Nordic Waterproofing” or the “Company”) has decided to carry out a re-domiciliation of the parent company from Denmark to Sweden for the purpose of simplifying the legal structure (as previously announced in PR 2019-12-10 and PR 2020-06-26). The boards of directors of the Company and its wholly owned Swedish subsidiary Nordic Waterproofing Holding AB have adopted a joint merger plan entailing that the re-domiciliation will be carried out by way of a cross-border reverse merger. Following the merger, Nordic Waterproofing Holding AB will be the new parent company in the group with the same shareholder structure as in Nordic Waterproofing Holding A/S. The shares in Nordic Waterproofing Holding AB are intended to be listed on Nasdaq Stockholm in connection with the execution of the merger, the Nordic Waterproofing group will continue to be traded on Nasdaq Stockholm, the group’s operations will be unchanged and no employees will be affected.

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company’s shares made by persons discharging managerial responsibilities and persons closely associated with them.
The shares are allotted pursuant to Nordic Waterproofing’s Long Term Incentive Program 2017.

INTERIM REPORT, January-June 2020

Strong quarter with improved KPI’s
Second quarter of 2020 Consolidated net sales increased by 7 percent to SEK 949 m (889), of which organic growth amounted to 7 percent Net sales in Product & Solutions amounted to SEK 753 m (688) and in Installation Services to SEK 228 m (234) Gross profit increased to SEK 282 m (238), Gross margin increased to 29.8% (26.7%) EBITDA increased to SEK 166 m (124), EBITDA margin increased to 17.4% (13.9%)…

The process of examining the possibilities of re-domiciling the parent company of Nordic Waterproofing to Sweden continues. Positive advance ruling received in Denmark.

As previously announced (PR 2019-12-10) the board of directors of Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) has decided to examine the possibilities of simplifying the legal structure by carrying out a re-domiciliation of the parent company from Denmark to Sweden. As part of this examination, Nordic Waterproofing has applied for a binding advance tax ruling in Denmark. The company has now received such an advance tax ruling stating that the suggested re-domiciling structure will not trigger any adverse Danish tax consequences. This is an important input into the examination process that now continues with further exploring the conditions and feasibility of a re-domiciliation.

Nordic Waterproofing has signed an agreement to acquire 25% of the shares in Playgreen Finland Oy, a company offering sales and installations of solar energy solutions

Nordic Waterproofing Group has today signed an agreement to acquire 25% of the shares in Playgreen Finland Oy, a Finnish company mainly active in the field of offering design, sales and installations of solar energy solutions. Signing and closing occurred simultaneously. Playgreen Finland Oy had in 2019 an annual sale of € 3.3 m and employed 22 persons. Furthermore, Nordic Waterproofing Group has an option to within two years acquire an additional 55% of the shares in the company.

Notice of Annual General Meeting of Nordic Waterproofing Holding A/S

To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), notice is hereby given of the Annual General Meeting of the Company to be held on Monday 15 June 2020 at 11 a.m. CEST at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.

Nordic Waterproofing’s Board of Directors withdraws its dividend proposal, proposes that the BoD is authorised to decide on the distribution of dividends at a later date and a new date set for the AGM

The Board of Directors of Nordic Waterproofing has decided to withdraw the dividend proposal, which is stated in the 2019 Annual Report published on 2 April 2020, and instead propose that the Annual General Meeting authorises the Board of Directors to, during the period until the Annual General Meeting in 2021, decide to distribute up to SEK 107 million, corresponding to SEK 4.50 per share. Furthermore, the Board of Directors has decided that the Annual General Meeting is to be held on Monday 15 June 2020 in Helsingborg.

Nordic Waterproofing A/S finally acquitted from accusations of competition law infringements

The Danish Competition Council (Konkurrence- og Forbrugerstyrelsen) decides to finally close the investigation of the roofing felt market. On 12 September 2018, The Danish Competition Appeals Tribunal annulled an earlier decision by the Danish Competition Council and referred the matter back to the Council for reconsideration. By today’s decision, the Council has finally closed the whole matter without finding any wrongdoing.

Correction of previous PR regarding reporting of transactions made by persons discharging managerial responsibilities or closely associated with them in Nordic Waterproofing Holding A/S’ shares

In the Press release published on the 1 April it was reported the transaction was done by the person himself, whereas it was actually done through a closely associated company. The corrected press release follows in full below.
In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company’s shares made by persons discharging managerial responsibilities and persons closely associated with them.

Annual General Meeting postponed – update relating to Covid-19

The Nordic Waterproofing Board of Directors has today, as a result of the spread of the Corona virus (Covid-19), made the decision to postpone the Annual General Meeting to a later date. During the time until the Annual General Meeting the Board of Directors will further analyse and assess the proposal for dividend.

The board of directors of Nordic Waterproofing Holding A/S has decided to examine the possibilities of re-domiciling the parent company to Sweden – the underlying operations will remain unchanged

The board of directors of Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) has decided to examine the possibilities of carrying out a re-domiciliation of the parent company, Nordic Waterproofing, from Denmark to Sweden. The group’s operations will be unchanged and no employees are expected to be affected.

INTERIM REPORT, January-September 2019

Still benefitting from strong demand Third quarter of 2019 Consolidated net sales increased by 16 percent to SEK 901 m (778), of which organic growth amounted to 10 percent. Acquisitions contributed by 4 percent and currency by 2 percent Net sales in Products & Solutions amounted to SEK 671 m (575) and Installation Services to SEK 262 m (235) EBITDA increased by 35 percent to SEK 137 m (102), whereof SEK 13 m refers to effects from IFRS 16…

Nordic Waterproofing’s CFO Jonas Olin will leave in April 2020

Nordic Waterproofing’s CFO Jonas Olin has resigned and will assume the position as CFO and Head of Investor Relations at Resurs Holding. Jonas Olin is part of the Management Group of Nordic Waterproofing and will retain his responsibilities as CFO and Head of Investor Relations at Nordic Waterproofing until he leaves his position in April 2020.

Notice of Annual General Meeting of Nordic Waterproofing Holding A/S

To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), notice is hereby given of the Annual General Meeting of the Company to be held on Wednesday 24 April 2019 at 11 a.m. CEST at Radisson Blu Metropol Hotel, Carl Krooks gata 16, Helsingborg, Sweden.

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 13, 2019

During the period March 18, 2019, until and including March 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 8,436 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 12, 2019

During the period March 18, 2019, until and including March 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 11,665 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 11, 2019

During the period March 11, 2019, until and including March 15, 2019, Nordic Waterproofing Holding A/S has repurchased in total 11,624 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 10, 2019

During the period March 4, 2019, until and including March 8, 2019, Nordic Waterproofing Holding A/S has repurchased in total 16,316 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 9, 2019

During the period February 25, 2019, until and including March 1, 2019, Nordic Waterproofing Holding A/S has repurchased in total 18,405 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Nordic Waterproofing acquires Distri Pond Group, a leading distributor of pond systems in Belgium

Nordic Waterproofing Group (STO: NWG.ST) has acquired Distri Pond Group (“Distri Pond”) in Belgium, with the two operating companies Distri Pond NV and Pond Technics & Training BVBA. The company is a leading distributor of pond systems in the Belgium market, with annual sales of approximately SEK 110 million and 23 employees. The acquisition fits well into SealEco’s strategy of vertical integration and will increase Nordic Waterproofing’s exposure to an attractive market segment within our core business.

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 8, 2019

During the period February 18, 2019, until and including February 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,472 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 7, 2019

During the period February 11, 2019, until and including February 15, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,080 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 6, 2019

During the period February 4, 2019, until and including February 8, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,917 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 5, 2019

During the period January 28, 2019, until and including February 1, 2019, Nordic Waterproofing Holding A/S has repurchased in total 14,315 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 4, 2019

During the period January 21, 2019, until and including January 25, 2019, Nordic Waterproofing Holding A/S has repurchased in total 10,999 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 3, 2019

During the period January 14, 2019, until and including January 18, 2019, Nordic Waterproofing Holding A/S has repurchased in total 14,617 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 2 2019

During the period January 7, 2019, until and including January 11, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,517 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during week 1 2019

During the period January 2, 2019, until and including January 4, 2019, Nordic Waterproofing Holding A/S has repurchased in total 12,000 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Share buy-backs in Nordic Waterproofing during the period December 20, 2018 – December 28, 2018

During the period December 20, 2018, until and including December 28, 2018, Nordic Waterproofing Holding A/S has repurchased in total 11,610 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee ahead of 2019 Annual General Meeting has been appointed, based on ownership data as per 31 August 2018. The Annual General Meeting, held on the 20 April 2018, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with…

Nordic Waterproofing A/S receives decision from the Danish Competition Appeals Board

On 31 May 2017, the Danish Competition and Consumer Authority (the “DCCA”) found that Nordic Waterproofing A/S, a Danish subsidiary of Nordic Waterproofing Holding A/S, Icopal Danmark ApS and the two associations Danske Tagpapfabrikanters Brancheforening and Tagpapbranchens Oplysningsråd (“TOR”) had used the national industry-based standard (“TOR-anvisningerne”) in order to foreclose actual or potential competitors from the market. As a…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.Catella Fondförvaltning AB (P.O.Box 7328, SE-103 90 Stockholm, Sweden, company registration number 556533-6210), now possesses in total 1,227,352 shares…

Interim Report, January–June 2018

Strong second quarter with earnings growth Second quarter of 2018 Consolidated net sales increased by 22 percent to SEK 736 m (603), of which organic growth amounted to 2 percent. Acquisitions contributed by 16 percent and currency by 4 percent Net sales in Products & Solutions amounted to SEK 565 m (430) and Installation Services to SEK 201 m (207) EBITDA before items affecting comparability increased by 21 percent to SEK 96 m (79)…

Invitation to presentation of Nordic Waterproofing’s second quarter 2018 report

Nordic Waterproofing Holding A/S will publish its interim report for January-June 2018 on Thursday, 16 August 2018, at approximately 08:00 a.m. CEST. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CEST.
The CEO, Mr. Martin Ellis, and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation.
The presentation will be held…

Nordic Waterproofing’s acquisition of Veg Tech AB is completed

Nordic Waterproofing Group (STO: NWG.ST) has today completed the acquisition of one of the leading players within vegetation technology in the Nordics – Veg Tech – earlier communicated in a press release on April 19, 2018. Nordic Waterproofing has initially acquired 83 percent of the shares, and has submitted an offer to acquire the remaining shares for the same price per share as the main acquisition.

Nordic Waterproofing has signed an agreement to acquire Veg Tech, a leading supplier of green roofs and multifunctional vegetation systems

Nordic Waterproofing Group (STO: NWG.ST) has today signed an agreement to acquire one of the leading players within vegetation technology in the Nordics – Veg Tech – with annual sales of approximately SEK 125 m employing around 45 persons. Nordic Waterproofing acquires initially 83 percent of the shares, and closing is expected to occur during the second quarter of 2018. Furthermore, Nordic Waterproofing has committed itself to, immediately following the closing of the main transaction, submit an offer to acquire the remaining shares for the same price per share as the main acquisition.

Nordic Waterproofing ingår avtal om att förvärva Veg Tech AB, ledande producent av gröna tak och multifunktionella växtsystem i Norden

Nordic Waterproofing Group (STO:NWG.ST) har idag ingått avtal om att förvärva en av de ledande aktörerna inom vegetationsteknik i Norden – Veg Tech – med en årlig omsättning på omkring 125 MSEK och sysselsätter ett 45-tal medarbetare. Nordic Waterproofing förvärvar inledningsvis 83 procent av aktierna, och övertagandet förväntas ske under andra kvartalet 2018. Nordic Waterproofing har dessutom förbundit sig att, i omedelbar anslutning till övertagandet, avge ett bud avseende resterande aktier till samma pris per aktie som huvudförvärvet.

Nordic Waterproofing acquires leading prefabricated wood element façade producer Ringsaker Vegg- og Takelementer AS in Norway

Nordic Waterproofing Group (STO: NWG.ST) has acquired the Norwegian company Ringsaker Vegg- og Takelementer AS (“RVT”). The company is one of Norway’s leading manufacturer of prefabricated façade elements based on wooden frame constructions to the construction industry. RVT has an annual sales of approximately SEK 100 million and 50 employees. The acquisition forms part of the strategy to make Taasinge Elementer and Nordic Waterproofing a major player in the Nordic market for prefabricated roofing and façade elements.

Nordic Waterproofing förvärvar Ringsaker Vegg- og Takelementer AS, producent av prefabricerade tak- och fasadelement i Norge

Nordic Waterproofing Group (STO:NWG.ST) har förvärvat det norska företaget Ringsaker Vegg- og Takelementer AS (“RVT”). Företaget är en av Norges ledande tillverkare av prefabricerade fasadelement i trä till byggindustrin. RVT har en årlig försäljning omkring 100 MSEK och 50 anställda. Förvärvet är en del av strategin att göra Taasinge Elementer och Nordic Waterproofing till en större aktör på den nordiska marknaden för prefabricerade tak- och fasadelement.

Nordic Waterproofing extends its production of prefabricated roof and façade elements through acquisition in Denmark

Nordic Waterproofing Holding A/S (STO: NWG.ST) has signed an agreement to acquire a production plant for prefabricated roofing and facade elements, by means of an acquisition of assets, from Ugilt Savværk. The unit has 40 employees in northern Jutland and sales for 2017 are estimated at SEK 50 million. The acquisition forms part of the strategy to make Taasinge Elementer a major player in the Nordic market for prefabricated roofing and façade elements.

Nordic Waterproofing rolls out Mataki brand for Norwegian professional market

Nordic Waterproofing’s Mataki brand holds a strong position in the Swedish professional market for roofing products. Now Mataki will become a more visible name in the Norwegian professional market and at building merchants. Well-established products are being supplemented with newly developed ones, which will be sold under the shared brand. Nordic Waterproofing acquired Norwegian company Nortett AS in 2012 and has, since then, offered the…

Financial calendar update in Nordic Waterproofing Holding A/S

Nordic Waterproofing has updated its financial calendar for 2017 and 2018 as follows: – 8 February 2018: Year-end report January – December 2017 is published – 9 March 2018: Shareholders’ deadline for submitting proposals for the agenda for the annual general meeting on 20 April 2018. Please submit via e-mail agm@nordicwaterproofing.com – Week commencing 26 March 2018: Annual Report 2017 is published – 20 April 2018: Annual General…

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee ahead of 2018 Annual General Meeting has been appointed, based on ownership data as per 31 August 2017. The Annual General Meeting, held on the 27 April 2017, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with…

Nordic Waterproofing updates its long-term financial targets

The Board of Directors of Nordic Waterproofing Holding A/S (STO: NWG.ST) has updated the Group’s long-term financial targets. The Group aims to continue prioritize profitable growth and to ensure efficient use of capital. Nordic Waterproofing’s new profitability target is connected to capital efficiency and the return on capital employed (ROCE) exceeding 15 percent before items affecting comparability. This target level is analogue to…

Interim Report, January–June 2017

Strong sales growth and margin compression in line with previous guidance Second quarter of 2017 Consolidated net sales increased by 16 percent to SEK 603 m (522), of which organic growth amounted to 3 percent. Acquisitions contributed by 10 percent and currency by 3 percent Net sales in Products & Solutions amounted to SEK 430 m (397) and Installation Services to SEK 207 m (156) EBITDA before items affecting comparability decreased by 12…

Invitation to presentation of Nordic Waterproofing’s second quarter 2017 report

Nordic Waterproofing Holding A/S will publish its interim report for January–June 2017 on Tuesday, 15 August 2017 at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET. The CEO, Mr. Martin Ellis and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation. The presentation will be held…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act. Handelsbanken Fonder AB (Swedish company registration number 556418-8851) has decreased its ownership and now possesses in total 1,200,324 shares of DKK 1 each,…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act. Mawer Investment Management Ltd (600, 517 – 10th Avenue S.W. Calgary, Alberta, Canada, T2R 0A8, company registration number 2010376289), now possesses in total…

Promotions to Group Management at Nordic Waterproofing

Nordic Waterproofing Holding A/S (STO: NWG.ST) announces the appointment of Petter Holth, Head of Nordic Waterproofing in Norway, and Martin Tholstrup, Head of Taasinge Elementer A/S, as new members of Nordic Waterproofing’s Group Management. Petter Holth has been with Nordic Waterproofing since 2012 and was managing director at Nortett AS when Nordic Waterproofing acquired the company in 2012. Martin Tholstrup is managing director of…

Nordic Waterproofing acquires Danish prefab specialist Taasinge Elementer A/S

Nordic Waterproofing Group (STO: NWG.ST) has acquired the Danish company Taasinge Elementer A/S (“Taasinge”). The company is Denmark’s leading manufacturer of prefabricated roof and façade elements based on wooden frame constructions to the construction industry. Taasinge has an annual sales of approximately SEK 150 million and 115 employees. “The acquisition of Taasinge is an important step in our strategy to offer comprehensive…

Nordic Waterproofing provides an update of the competition case

On 31 May 2017, as communicated by Nordic Waterproofing by an announcement on the same day, the Danish Competition and Consumer Authority (the “DCCA”) issued a decision (“the Decision”) to providers of waterproofing products in Denmark, including Nordic Waterproofing A/S, a Danish subsidiary of Nordic Waterproofing Holding A/S (STO:NWG.ST). The Decision relates to the application of the standard setting organization TOR’s product…

Nordic Waterproofing receives decision from the Danish Competition and Consumer Authority

As previously communicated, i.a. in the 2016 Annual Report, Nordic Waterproofing A/S, a Danish subsidiary of Nordic Waterproofing Holding A/S (STO:NWG.ST), has been under investigation by the Danish Competition and Consumer Authority (the “DCCA”) as part of the authority’s ongoing investigation of potential restrictions of competition in the Danish market relating to the application of the standard setting organization TOR’s product…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act. Handelsbanken Fonder AB (Swedish company registration number 556418-8851), now possesses in total 1,205,000 shares of DKK 1 each, corresponding to 5.0 percent of…

Interim Report, January–March 2017

First quarter of 2017 in line with our growth targets First quarter of 2017 Consolidated net sales increased by 17 percent to SEK 380 m (324), of which 10 percentage points was due to structural effects from acquisitions in the first quarter Net sales for Product & Solutions increased by 16 percent to SEK 299 m (259) and net sales for Installation Services increased by 21 percent to SEK 96 m (79) Operating profit (EBIT) before items…

Invitation to presentation of Nordic Waterproofing’s first quarter 2017 report

Nordic Waterproofing Holding A/S will publish its interim report for January–March 2016 on Tuesday, 9 May 2017 at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET. The CEO, Mr. Martin Ellis and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation. The presentation will be held in…

Nordic Waterproofing acquires the Finnish roofing company LA-Kattohuolto

Nordic Waterproofing Holding A/S (STO: NWG.ST) has today acquired 100 percent of the shares in the Finnish roof service and maintenance company LA-Kattohuolto Oy.  LA-Kattohuolto Oy, established in 2010, is specialized in roof maintenance and coating of private houses. It is located in Muurame, near Jyväskylä in central Finland, with operations in nine locations, of which five are operated by franchisees. The company has annual sales of…

Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S

Nordic Waterproofing Holding A/S (the “Company”) has today held its annual general meeting in Stockholm, Sweden. Pursuant to the Swedish Corporate Governance Code, the nomination committee had proposed that Ulf Gundemark be appointed chairman of the general meeting. Accordingly, the board of directors had in accordance with the articles of association appointed Ulf Gundemark as chairman of the general meeting. 1. The board of directors’…

Adjusted proposal from the nomination committee for Nordic Waterproofing Holding A/S

The Nomination Committee of Nordic Waterproofing Holding A/S has been informed today that Holger C. Hansen is no longer available as a candidate as member of the board of Board of Nordic Waterproofing Holding A/S, owing to personal reasons. As a consequence, the Nomination Committee has adjusted its previously published proposal for the 2017 Annual General Meeting. Following the notification from Holger C. Hansen, the nomination committee has…

The Nomination Committee Proposals to the Annual General Meeting 2017

The Nomination Committee’s motivated proposals to the annual general meeting 2017 The Nomination Committee, as of 8 March 2017 composed of Viktor Henriksson, appointed by Carnegie funds and chairman of the Nomination Committee, Joachim Spetz, appointed by Swedbank Robur, Ulf Hedlundh, appointed by Svolder AB, Peter Lundkvist, appointed by Tredje AP-fonden, and Ulf Gundemark, chairman of the board of Nordic Waterproofing Holding A/S, present…

Notice of Annual General Meeting of Nordic Waterproofing Holding A/S

To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), notice is hereby given of the Annual General Meeting of the Company to be held on Thursday 27 April 2017 at 10:00 a.m. CET at IVA Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden. Proposal of agenda: 1. The board of directors’ report on the Company’s activities in the past financial year 2. Adoption of the annual…

Publishing of Nordic Waterproofing’s annual report for the financial year 2016

Nordic Waterproofing Holding A/S’ annual report for the financial year 2016 will today be published on the company’s website http://www.nordicwaterproofing.com The complete 2016 Annual Report is attached and the printed version of the report will be distributed mid-April to those who have requested a printed version. It can also be ordered by e-mail at info@nordicwaterproofing.com or on telephone +46 42 36 22 40. This information is such that…

New nomination committee for Nordic Waterproofing Holding A/S

Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) a new nomination committee has been appointed in accordance with the company’s rules. In February 2017, the previous principal owners divested their remaining shares in Nordic Waterproofing. In accordance with the instructions for appointment of the nomination committee, the composition of the nomination committee has been appointed to reflect the…

Financial calendar update

Nordic Waterproofing has updated its financial calendar for 2017 as follows: 15 March 2017: Shareholders’ deadline for submitting proposals for the agenda for the annual general meeting on 27 April 2017. Please submit via e-mail agm@nordicwaterproofing.com Week commencing 3 April 2017: Annual Report 2016 is published on http://www.nordicwaterproofing.com/en/section/investors This information was submitted for publication at 08:00 a.m. CET on 1 March…

Changes in the nomination committee Nordic Waterproofing Holding A/S

Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) the composition of the nomination committee will change. In October 2016, it was announced that the nomination committee for the 2017 Annual General Meeting in Nordic Waterproofing consisted of Arne Bernroth, appointed by Axcel, Joachim Spetz, appointed by Swedbank Robur, Viktor Henriksson, appointed by Carnegie Funds, Thomas Lau Schleicher, appointed…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act. The information contained in this press release is made as a consequence of sale of shares made today in connection with an accelerated bookbuilding. Svolder AB (publ)…

Completion of sale of Nordic Waterproofing Holding A/S shares

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, SWITZERLAND, SOUTH AFRICA, SINGAPORE, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Funds advised by Axcel Management A/S (“Axcel”) and KIRKBI Invest A/S (“KIRKBI”) have sold 3,400,422 and 599,772 shares respectively in Nordic Waterproofing Holding A/S…

Sale of shares in Nordic Waterproofing Holding A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, SWITZERLAND, SOUTH AFRICA, SINGAPORE, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL ABG Sundal Collier AB (“ABG Sundal Collier”) and Carnegie Investment Bank AB (”Carnegie”) have been retained to explore the opportunity to sell shares in Nordic…

Year-end Report, January–December 2016

Record results and delivering on external growth commitment Fourth quarter of 2016 Consolidated net sales increased by 6 percent to SEK 440 m (415), of which organic growth amounted to 3 percent Net sales for Product & Solutions amounted to SEK 298 m (293) and net sales for Installation Services amounted to SEK 158 m (139) Operating profit (EBIT) before items affecting comparability increased by 8 percent and amounted to SEK 42 m (39)…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

This information is information that Nordic Waterproofing Holding A/S is obliged to disclose pursuant to the Danish Securities Trading Act. The information was released for public disclosure, through the agency of the contact person below. The information was submitted for publication at 6.30 p.m. CET, on 7 February 2017. It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39…

Invitation to presentation of Nordic Waterproofing’s fourth quarter 2016 report

Nordic Waterproofing Holding A/S will publish its interim report for January–December 2016 on Tuesday, 14 February 2017 at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET. The CEO, Mr. Martin Ellis and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation. The presentation will be…

Nordic Waterproofing acquires Finland’s SPT-Painting – adding new product categories

Nordic Waterproofing Finland has today acquired 100 percent of the shares in the Finnish company SPT-Painting Oy (“SPT”). The company operates in the fast growing floor coating market, providing floor coating installation services for construction, ship building and industrial customers. SPT was established in 1990 and is one of the leading coating companies with a significant share of the Finnish market for floor coating. Customers…

Nordic Waterproofing acquires leading EPDM prefabricator in the Netherlands

Nordic Waterproofing has acquired the majority of the shares in the Dutch company EPDM Systems B.V. The Dutch company will strengthen Nordic Waterproofing’s presence in the Dutch markets for prefabrication and distribution of EPDM roofing materials. EPDM Systems was established in 1997 and is today one of the leading EPDM supplier for building solutions. Customers consists primarily of contractors and building merchants. The company’s…

Esa Mäki appointed new Head of Nordic Waterproofing Finland

Mr. Esa Mäki is appointed Head of Nordic Waterproofing Finland, effective 1 April 2017. Mr. Mäki will be a member of the Nordic Waterproofing Group Management Team. He succeeds Mr. Jaakko Tuominen who is taking retirement after 28 successful years at Nordic Waterproofing Finland. “Jaakko has been an essential person in the formation of Nordic Waterproofing and for its successful development during 28 years”, commented Martin Ellis, CEO of…

Bulletin from Nordic Waterproofing Holding A/S’ Extraordinary General Meeting

At an Extraordinary General Meeting of Nordic Waterproofing Holding A/S today, on 21 December 2016, the meeting resolved to elect Riitta Palomäki as additional new member of the board of Nordic Waterproofing. Election of new board member The meeting resolved to approve the nomination committee’s proposal to elect Riitta Palomäki as additional new board member for the period until the close of the next Annual General Meeting. Riitta…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

This information is information that Nordic Waterproofing Holding A/S is obliged to disclose pursuant to the Danish Securities Trading Act. The information was released for public disclosure, through the agency of the contact person below. The information was submitted for publication at 1.00 p.m. CET, on 8 December 2016. It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39…

Completion of sale of Nordic Waterproofing Holding A/S shares

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, SWITZERLAND, SOUTH AFRICA, SINGAPORE, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL This information is information that Nordic Waterproofing is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was released for public disclosure,…

Sale of shares in Nordic Waterproofing Holding A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, SWITZERLAND, SOUTH AFRICA, SINGAPORE, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL This information is information that Nordic Waterproofing is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was released for public disclosure,…

Notice of Extraordinary General Meeting of Nordic Waterproofing Holding A/S

To the shareholders in Nordic Waterproofing Holding A/S (company registration (CVR) no. 33 39 53 61), notice is hereby given of the extraordinary general meeting of Nordic Waterproofing Holding A/S to be held on Wednesday, 21 December 2016 at 2:00 p.m. CET at the Company’s offices, Drottninggatan 11 in Helsingborg, Sweden. Proposal of agenda Opening of the meeting and election of the chairman of the meeting Preparation and approval of the…

Interim Report, January–September 2016

Continued organic sales growth, improved operating profit and stable cash flow generation Third quarter of 2016 Consolidated net sales increased by 4 percent to SEK 527 m (505), of which organic growth amounted to 4 percent. Net sales in Product & Solutions amounted to SEK 387 m (381) and in Installation Services to SEK 167 m (148) Operating profit (EBIT) before items affecting comparability increased by 16 percent and amounted to SEK 85 m…

Invitation to presentation of Nordic Waterproofing’s third quarter 2016 report

Nordic Waterproofing Holding A/S will publish its interim report for January–September 2016 on Tuesday,15 November 2016 at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET.   The CEO, Mr. Martin Ellis and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation. The presentation will be…

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee has been appointed, based on ownership data as per 31 August 2016. The Annual General Meeting, held on the 14 June 2016, resolved that the Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate. In accordance with shareholders’ decision, the nomination committee has been appointed…

Interim report, January–June 2016

Continued strong organic growth and improved operating profit Second quarter of 2016 Consolidated net sales increased by 9 percent to SEK 522 m (481), of which organic growth amounted to 10 percent. Consolidated net sales were the highest ever for a second quarter. Net sales in Product & Solutions amounted to SEK 397 m (377) and Installation Services to SEK 156 m (129) Operating profit (EBIT) before items affecting comparability increased…

Invitation to presentation of Nordic Waterproofing’s second quarter 2016 report

Nordic Waterproofing Holding A/S will publish its interim report for January–June 2016 on Tuesday 23 August 2016 at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET.  The CEO, Mr. Martin Ellis and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation. The presentation will be held in…

Exercise of the over-allotment option in Nordic Waterproofing and notice of stabilization

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ABG Sundal Collier and Carnegie Investment Bank (“Joint Global Coordinators and Joint Bookrunners”) have notified Nordic Waterproofing Holding A/S (“Nordic Waterproofing” or the “Company”), Axcel[1] and KIRKBI[2] that the over-allotment option has been exercised in respect of 734,234 existing shares and that stabilization transactions have been carried out.
In connection with the offer to acquire existing…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS This information is information that Nordic Waterproofing Holding A/S is obliged to make public pursuant to the EU Market Abuse Regulation (“MAR”). The information was submitted for publication, through…

Number of outstanding shares and votes in Nordic Waterproofing A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS The information in this press release is disclosed by Nordic Waterproofing Holding A/S in accordance with the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading ActThe information…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, has received the following notification pursuant Section 29 of the Danish…

Offering price in Nordic Waterproofing’s IPO set at SEK 71 per share. Trading on Nasdaq Stockholm commences today

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Nordic Waterproofing Holding A/S (”Nordic Waterproofing” or the ”Company”) today announces the outcome of the offer to acquire its shares in connection with the Company’s Initial Public Offering (the “Offering”). The Offering attracted strong interest among both Swedish and international institutional investors as well as among the general public in Sweden. The Offering was over-subscribed multiple…

Major Shareholder Announcement regarding Nordic Waterproofing Holding A/S

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, in connection with the initial public offering of the Company, has received…

Nordic Waterproofing announces its initial public offering on Nasdaq Stockholm and prospectus in connection therewith

Download press release (PDF) Nordic Waterproofing Holding A/S (“Nordic Waterproofing” or the “Company”) and the owners of the Company have decided to diversify the shareholder base by a sale of existing shares (the “Offering”). The board of directors of Nordic Waterproofing has therefore applied for the Company’s shares to be listed on Nasdaq Stockholm. Today, the Company publishes its prospectus and announces other terms and…

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