Nordic Waterproofing Holding AB’s Nomination Committee ahead of 2025 Annual General Meeting has been formed, based on ownership in the company as of 31 August 2024 and taking into account changes that have taken place thereafter.
Second quarter in line with expectations, solid performance in Denmark and Sweden
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.
Subdued quarter due to harsh weather and weaker demand in Finland and Norway
Nordic Waterproofing Holding AB’ annual report for the financial year 2023 is today published on the company’s website nordicwaterproofing.prod.cwaas.site
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.
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