Press releases

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

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.

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 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

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.