Press releases

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 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…

Today, on 15 October 2020, the extraordinary general meeting of Nordic Waterproofing Holding A/S (“Nordic Waterproofing” or the “Company”) was held at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.

To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33 39 53 61 (the “Company”), notice is hereby given of an extraordinary general meeting of the Company to be held on Thursday 15 October 2020 at 10.00 CEST at the Company’s office at Rönnowsgatan 12 in Helsingborg, 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.

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.

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.

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.
 

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.

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.

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.

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.

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.

Today, on 15 June 2020, the annual general meeting of Nordic Waterproofing Holding A/S (the “Company”) was held at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.

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 38 of the Danish Capital Markets Act and Section 55, cf. 56 of the Danish Companies Act.

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 Holding A/S will publish its interim report for January-March 2020 on Monday, 4 May 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 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.

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.

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 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.

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.

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.

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.

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 38 of the Danish Capital Markets Act and Section 55, cf. 56 of the Danish Companies Act.

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.

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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,…

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…

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…

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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…

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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…

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…