Press releases

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 25 April 2024. At the general meeting, the following resolutions were made.

Nordic Waterproofing Holding AB will publish its first quarter report for the period January – March 2024 on Thursday, 25 April 2024, 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 annual general meeting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 25 April 2024, 13:00, at the company’s premises at Rönnowsgatan 12 in Helsingborg.

The board of directors of Nordic Waterproofing Holding AB (“Nordic Waterproofing” or the “Company”) unanimously recommends the shareholders of Nordic Waterproofing not to accept the cash-based mandatory public offer submitted by Kingspan Holdings (IRL) Limited (“Kingspan”) on 10 October 2023.

Nordic Waterproofing Holding AB will publish its full year report for the period January – December 2023 on Tuesday, 6 February 2024, 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.

On 10 October 2023, Kingspan Holdings (IRL) Limited (“Kingspan”) announced a mandatory offer to the shareholders of Nordic Waterproofing Holding AB (publ) (“Nordic Waterproofing” and the “Offer” respectively). Following the extension of the acceptance period announced by Kingspan on 9 January 2024, the board of directors of Nordic Waterproofing (the “Board”) wishes to announce that the board will provide its recommendation to the shareholders of Nordic Waterproofing in connection with the release of Nordic Waterproofing’s full-year results for 2023. As previously communicated Nordic Waterproofing’s year-end report for 2023 is scheduled to be released on 6 February 2024.

Following the mandatory offer to the shareholders of Nordic Waterproofing Holding AB (“Nordic Waterproofing”), submitted by the principal owner Kingspan Holdings (IRL) Limited (“Kingspan”) on October 10, 2023 (the “Offer”), Nordic Waterproofing’s board of directors (“the Board”) provides an update on its preparations.

Following the mandatory offer to the shareholders of Nordic Waterproofing Holding AB, submitted by main owner Kingspan Holdings (IRL) Limited on October 10, 2023 (the “Offer”), the Board has appointed financial and legal advisers.

Nordic Waterproofing Holding AB’s Nomination Committee ahead of 2024 Annual General Meeting has been formed, based on ownership in the company as of 31 August 2023 and taking into account changes that have taken place thereafter.

Nordic Waterproofing Holding AB will publish the third quarter report for the period January – September 2023 on Thursday, 26 October 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.

On 13 September 2023, Nordic Waterproofing Holding AB’s (“Nordic Waterproofing”) main owner Kingspan Holdings (IRL) Limited (“Kingspan”) announced that Kingspan has acquired shares in Nordic Waterproofing resulting in Kingspan owning shares which in total corresponds to 30.9 per cent of the shares and votes in Nordic Waterproofing. Thereby, the threshold for a mandatory offer in accordance with the Swedish Takeover Act was exceeded…

Nordic Waterproofing Holding AB’s (“Nordic Waterproofing”) main owner Kingspan Holdings (IRL) Limited (“Kingspan”) has today announced that Kingspan has acquired shares in Nordic Waterproofing resulting in that Kingspan thereafter owns shares which in the aggregate correspond to 30.9 per cent of the shares and votes in Nordic Waterproofing. Thereby, the threshold for a mandatory offer in accordance with the Swedish Takeover Act has…

Nordic Waterproofing Holding AB will publish the second quarter report for the period January – June 2023 on Thursday, 20 July 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.

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.

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.

Nordic Waterproofing Holding AB’ annual report for the financial year 2022 will today be published on the company’s website http://www.nordicwaterproofing.com

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.

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 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 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.

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.

Nordic Waterproofing Group has today signed an agreement to acquire a further 31 percent of the shares in Playgreen Finland Oy (Playgreen), a Finnish company mainly active in the field of offering design, sales and installations of solar energy solutions. In 2020 Nordic Waterproofing acquired 33 percent of Playgreen and now holds in total 64 percent of the shares in the company with options to acquire the remaining 36 percent.

Nordic Waterproofing Holding AB’s nomination committee ahead of 2023 Annual General Meeting has been appointed, based on ownership data as per 31 August 2022.

Nordic Waterproofing Holding AB will publish its third quarter report for the period January – September 2022 on Tuesday, 25 October 2022, 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.

Nordic Waterproofing has, through its Danish subsidiary Taasinge Elementer A/S, acquired 100 percent of Annebergs Limtræ A/S (Annebergs Limtræ) in Lunde in Southwest Juttland. With this acquisition, Taasinge Elementer strengthens its value chain through its own production of important components in glulam. At Annebergs Limtræ, the long-standing owners also get a desired succession in place. Taasinge Elementer thus continues the strategic process that will equip the company to take advantage of the opportunities in a growing market for sustainable building solutions.

Nordic Waterproofing Group has signed an agreement to acquire 70 percent of the Finnish company EG-Trading Oy (“EG-Trading”). EG-Trading is growing sedum and offers a wide variety of different landscaping products and is headquartered in Tammisaari in southern Finland. EG-Trading has 15 employees and an annual turnover of EUR 3 m. The acquisition will, together with our existing green infrastructure businesses, expand our geographical coverage of green infrastructure and landscaping solutions in the Nordic market.

Nordic Waterproofing Holding AB will publish its full year report for the period January – June 2022 on Tuesday, 19 July 2022, 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.

Nordic Waterproofing Group has signed an agreement to acquire 70 percent of the Finnish company VKP Holding Oy (“VKP”). The VKP Group provides roofing and waterproofing services and is headquartered in Kajaani in northeast Finland. VKP Group has 75 employees and an annual turnover of EUR 9 m. The acquisition will, together with our existing Installation Services businesses, expand our geographical coverage of roofing services in the Finnish market.

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 Holding AB will publish its full year report for the period January – March 2022 on Tuesday, 26 April 2022, 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.

Nordic Waterproofing Holding AB’ annual report for the financial year 2021 will today be published on the company’s website http://www.nordicwaterproofing.com

The Annual General Metting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 28 April 2022.

Nordic Waterproofing Holding AB will publish its full year report for the period January – December 2021 on Tuesday, 8 February 2022, 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 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.

During the period November 29 – November 30, 2021, Nordic Waterproofing Holding AB (LEI code: 5493000T8MZ5GQREJW94) has repurchased in total 14,546 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. The total amount of 89,102 shares according to the share buy-back program has now been repurchased

During the period November 22 – November 26, 2021, Nordic Waterproofing Holding AB (LEI code: 5493000T8MZ5GQREJW94) has repurchased in total 74,556 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.

The board of directors in Nordic Waterproofing Holding AB has, based on the authorisation granted by the annual general meeting held on 29 April 2021, resolved to repurchase a maximum of 89,102 own shares on Nasdaq Stockholm during the period 1 November 2021 up to and including the last trading day before the annual general meeting 2022 for a total maximum amount of SEK 30 million.

Nordic Waterproofing Holding AB will publish its third quarter report for the period January – September 2021 on Tuesday, 2 November 2021, 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.

Nordic Waterproofing Holding AB’s nomination committee ahead of 2022 Annual General Meeting has been appointed, based on ownership data as per 31 August 2021.

Nordic Waterproofing Group has acquired 75 percent of the Finnish company Rakennusliike Ripatti Oy (“Ripatti”). The company is headquartered in Nurmijärvi north of Helsinki and is a specialist in metallic façade construction, metal profiling and machining and pre-made eaves system with integrated fall protection under the brand RipRap. Ripatti has 30 employees and an annual turnover of EUR 7 m. The acquisition will, together with our Installation Services businesses, broaden our offering of roofing services in the Finnish market.

Nordic Waterproofing Holding AB will publish its second quarter report for the period January – June 2021 on Tuesday, 20 July 2021, 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.

Nordic Waterproofing Holding AB (publ) (the “Company”) held an extraordinary general meeting on 24 June 2021. 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 Group has appointed Susanne Højholt, Group R&D Manager, to the newly established position as Group CSO.

The shareholders of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, are hereby given notice that the extraordinary general meeting will be held on 24 June 2021.

Nordic Waterproofing Group has acquired 80 percent of the Finnish company E. Voutilainen Oy (“Voutilainen”). The company is headquartered in Imatra and performs installation and maintenance of liquid floor coating in mainly Eastern Finland. Voutilainen has ca 15 employees and an annual turnover of ca EUR 1.9 m. The acquisition will, together with our SPT Painting Oy, strengthen our position in the Finnish market.

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 29 April 2021, for the 2020 financial year. 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 Holding AB’ annual report for the financial year 2020 will today be published on the company’s website http://www.nordicwaterproofing.com

As previously communicated on 10 March 2021, Nordic Waterproofing Group signed an agreement to acquire the Finnish company Seikat Oy (“Seikat”). Today, as planned, 84 percent of Seikat was acquired.

The shareholders of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, are hereby given notice that the Annual General Meeting will be held on 29 April 2021.

In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the annual general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general meeting.

Information on the resolutions passed by shareholders will be disclosed on 29 April 2021, as soon as the outcome of the postal voting has been finally confirmed.

Nordic Waterproofing Group has acquired the Swedish company Urban Green AB (“Urban Green”), trading in the company is offered indirectly through UG Partner Sweden AB through Pepins. The company is headquartered in Stockholm and has production facilities in Vislanda, Småland. Urban Green has 27 employees and an annual turnover of approximately SEK 50 m. The acquisition is part of our strategy to promote sustainability by establishing green environments for roof landscapes. Urban Green complements Nordic Waterproofing’s existing Veg Tech operation and these two companies strengthens the offering of services and products to our customers in green solutions for urban environments.

Bengt-Erik Karlberg leaves his position in the Nordic Waterproofing Group Management Team and his position as CEO for Veg Tech AB. As of today, 18 March 2021, Johan Ljungberg is appointed as Acting CEO for Veg Tech AB.

Nordic Waterproofing Group has signed an agreement to acquire the Finnish company Seikat Oy (“Seikat”). The company is headquartered in Ylistaro and designs, manufactures, markets and installs long-span (15 – 24 meters) wooden prefabricated roof panels to industrial buildings, warehouses, public and commercial buildings. Seikat has 21 employees and an annual turnover of ca EUR 4 m. This acquisition is part of NW’s strategy of promoting sustainable, wood-based building solutions. Entering the Finnish market in this field is an important step in extending our relevant footprint beyond Denmark and Norway.

The Nordic Waterproofing Group has acquired 51% of Gauris B.V. (“Gauris”), a company in the Netherlands. The company was founded in 2018 and is headquartered in Heerenveen. Gauris is a trading and prefabricating company for lining, supplying the segments ponds, pools, roofing, water storage, environmental solutions and civil projects. They offer almost all kind of lining products like EPDM, FPP, LDPE, HDPE, FPO/TPO, geotextiles and PVC with the Netherlands as their main market. Gauris has 7 employees and an annual turnover of ca
EUR 1 m.

Nordic Waterproofing Holding AB will publish its full year report for the period January – December 2020 on Tuesday, 9 February 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.

Nordic Waterproofing Group has acquired 70% of the Norwegian company Byggpartner AS (“Byggpartner”).
The company is headquartered in Sandefjord and performs installation and maintenance of waterproofing products in the area around Oslo. Byggpartner has 56 employees and an annual turnover of ca NOK 180 m. The acquisition will strengthen our position and improve our service offering in the Norwegian market.

The merger between Nordic Waterproofing Holding A/S and Nordic Waterproofing Holding AB (the “Company”) (as previously communicated in PR 2019-12-10, PR 2020-06-26, PR 2020-09-11, PR 2020-10-15, and PR 2020-11-19) was executed on 26 November 2020. In connection therewith, Nordic Waterproofing Holding A/S was delisted and dissolved, and shareholders received shares in the Company. Today is the first day of trading in the Company’s shares on…

In order to facilitate the exchange of shares in the merger between Nordic Waterproofing Holding A/S (the “Company”) and Nordic Waterproofing Holding AB (as previously communicated in PR 2019-12-10, PR 2020-06-26, PR 2020-09-11 and PR 2020-10-15), the last day of trading in the shares in the Company will be on 25 November 2020. The execution of the merger is expected to occur on 26 November 2020, and the first day of trading in the shares in Nordic Waterproofing Holding AB will be on 30 November 2020.

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 AB has prepared a supplement to the listing prospectus regarding admission to trading of shares in Nordic Waterproofing Holding AB on Nasdaq Stockholm, which was approved by and registered with the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) on 11 September 2020 and published on the same day (as previously announced in PR 2020-09-11) (the “Prospectus”). The supplement to the Prospectus is an integrated part of, and should be read with, the Prospectus.

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.

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…