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 27 April 2023. At the general meeting, the following resolutions were made.
Press releases
All releases
INTERIM REPORT, JANUARY – MARCH 2023
Harsh weather and weak residential new build demand lead to drop versus strong Q1 2022
INVITATION TO THE PRESENTATION OF NORDIC WATERPROOFING’S FIRST QUARTER 2023 REPORT
Nordic Waterproofing Holding AB will publish its first quarter report for the period January – March 2023 on Tuesday, 25 April 2023, 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.
PUBLISHING OF NORDIC WATERPROOFING’S ANNUAL REPORT FOR THE FINANCIAL YEAR 2022
Nordic Waterproofing Holding AB’ annual report for the financial year 2022 will today be published on the company’s website http://www.nordicwaterproofing.com
BUYBACK OF SHARES IN NORDIC WATERPROOFING HOLDING AB COMPLETED
Nordic Waterproofing Holding AB (LEI code: 5493000T8MZ5GQREJW94) has repurchased in total 92,801 own shares (ISIN: SE0014731089) as part of the share buyback program initiated by the Board of Directors in order to secure the obligations arising from the company’s long-term share-based incentive programs. All 92,801 shares in this buyback program are now purchased. The weighted average share price for the repurchased shares were 161.20 SEK and the total transaction value amounted to 14,959,521.20 SEK.
NOTICE OF ANNUAL GENERAL MEETING OF NORDIC WATERPROOFING HOLDING AB (PUBL)
The annual general meeting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 27 April 2023, 11:00, at Mindpark, Bredgatan 11 in Helsingborg.
THE BOARD OF DIRECTORS HAS RESOLVED TO UTILISE ITS AUTHORISATION TO ACQUIRE OWN SHARES
The board of directors in Nordic Waterproofing Holding AB has, based on the authorisation granted by the annual general meeting held on 28 April 2022, resolved to repurchase a maximum of 92,801 own shares on Nasdaq Stockholm during the period 22 March 2023 up to and including the last trading day before the annual general meeting 2023 for a total maximum amount of SEK 25 million.
NORDIC WATERPROOFING HAS ACQUIRED REMAINING SHARES IN BLOMSTERTAK AS
Nordic Waterproofing Group has acquired a further 40 percent of the shares in Blomstertak AS (Blomstertak), a Norwegian company growing sedum that offers a wide variety of different landscaping products. In 2018 the first 60 percent of the shares were acquired and Blomstertak is now a wholly-owned subsidiary of Nordic Waterproofing.
INVITATION TO THE PRESENTATION OF NORDIC WATERPROOFING’S FULL YEAR REPORT 2022
Nordic Waterproofing Holding AB will publish its full year report for the period January – December 2022 on Tuesday, 7 February 2023, 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.
