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.
Press releases
Stock Exchange Releases
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.
