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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…

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