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.
Strong start to 2022, disturbances later in the year cannot be ruled out
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.
Stable returns in spite of headwinds from input price inflation and job sites delays
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.
Strong quarter with 4 acquisitions First quarter of 2021 Consolidated net sales increased by 5 percent to SEK 704 m (670), organic growth amounted to 2 percent, acquisitions with 7 percent and currency had a negative impact of -4 percent. Net sales in Product & Solutions amounted to SEK 563 m (539) and in Installation Services to SEK 152 m (151) Gross profit increased to SEK 183 m (158), Gross margin increased to 26.1% (23.7%) EBITDA…
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.
Strong quarter with improved KPI’s
Second quarter of 2020 Consolidated net sales increased by 7 percent to SEK 949 m (889), of which organic growth amounted to 7 percent Net sales in Product & Solutions amounted to SEK 753 m (688) and in Installation Services to SEK 228 m (234) Gross profit increased to SEK 282 m (238), Gross margin increased to 29.8% (26.7%) EBITDA increased to SEK 166 m (124), EBITDA margin increased to 17.4% (13.9%)…
Nordic Waterproofing Holding A/S will publish its interim report for January-June 2020 on Friday, 24 July 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.
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.
Nordic Waterproofing Group has today signed an agreement to acquire 25% of the shares in Playgreen Finland Oy, a Finnish company mainly active in the field of offering design, sales and installations of solar energy solutions. Signing and closing occurred simultaneously. Playgreen Finland Oy had in 2019 an annual sale of € 3.3 m and employed 22 persons. Furthermore, Nordic Waterproofing Group has an option to within two years acquire an additional 55% of the shares in the company.
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 Monday 15 June 2020 at 11 a.m. CEST 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.
Nordic Waterproofing Holding A/S’ annual report for the financial year 2019 will today be published on the company’s website http://www.nordicwaterproofing.com
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.
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members
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.
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 will publish its interim report for January-December 2019 on Thursday, 6 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.
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.
Nordic Waterproofing has taken note of information in the media that Nynas AB (publ) today has filed for company reorganisation. Nordic Waterproofing’s initial assessment is that Nynas decision does not affect Nordic Waterproofing’s operations.
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.
Per-Olof Schrewelius, who is currently CFO of Alligator Bioscience AB, will join Nordic Waterproofing in March 2020 and become a member of Group Management.
The board of directors of Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) has decided to examine the possibilities of carrying out a re-domiciliation of the parent company, Nordic Waterproofing, from Denmark to Sweden. The group’s operations will be unchanged and no employees are expected to be affected.
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.
Still benefitting from strong demand Third quarter of 2019 Consolidated net sales increased by 16 percent to SEK 901 m (778), of which organic growth amounted to 10 percent. Acquisitions contributed by 4 percent and currency by 2 percent Net sales in Products & Solutions amounted to SEK 671 m (575) and Installation Services to SEK 262 m (235) EBITDA increased by 35 percent to SEK 137 m (102), whereof SEK 13 m refers to effects from IFRS 16…
Nordic Waterproofing Holding A/S will publish its interim report for January-September 2019 on Thursday, 31 October 2019, 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.
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’s CFO Jonas Olin has resigned and will assume the position as CFO and Head of Investor Relations at Resurs Holding. Jonas Olin is part of the Management Group of Nordic Waterproofing and will retain his responsibilities as CFO and Head of Investor Relations at Nordic Waterproofing until he leaves his position in April 2020.
Nordic Waterproofing Holding A/S’s nomination committee ahead of 2020 Annual General Meeting has been appointed, based on ownership data as per 31 August 2019.
ABG Sundal Collier’s seminar Introduce Investor Days is a quarterly recurring seminar where company executives from various listed companies are invited to present their businesses. Nordic Waterproofing participates on September 2 at 10:00 am (CEST) where our CEO Martin Ellis presents Nordic Waterproofing.
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-June 2019 on Thursday, 25 July 2019, 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.
First quarter in line with expectations considering Veg Tech seasonality
The Board of Directors of Nordic Waterproofing Holding A/S (STO: NWG.ST) has updated the Group’s long-term financial targets following the adoption of the IFRS 16 Leases standard. In addition, the Board of Directors has decided to discontinue the disclosure of items affecting comparability.
Today, on 24 April 2019, the annual general meeting of Nordic Waterproofing Holding A/S (the “Company”) was held at Radisson Blu Metropol Hotel, Carl Krooks gata 16 in Helsingborg, Sweden.
Nordic Waterproofing Holding A/S will publish its interim report for January-March 2019 on Thursday, 2 May 2019, 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.
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 Wednesday 24 April 2019 at 11 a.m. CEST at Radisson Blu Metropol Hotel, Carl Krooks gata 16, Helsingborg, Sweden.
Nordic Waterproofing Holding A/S’ annual report for the financial year 2018 will today be published on the company’s website http://www.nordicwaterproofing.com
During the period March 18, 2019, until and including March 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 8,436 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period March 18, 2019, until and including March 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 11,665 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period March 11, 2019, until and including March 15, 2019, Nordic Waterproofing Holding A/S has repurchased in total 11,624 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members
During the period March 4, 2019, until and including March 8, 2019, Nordic Waterproofing Holding A/S has repurchased in total 16,316 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period February 25, 2019, until and including March 1, 2019, Nordic Waterproofing Holding A/S has repurchased in total 18,405 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
Nordic Waterproofing Group (STO: NWG.ST) has acquired Distri Pond Group (“Distri Pond”) in Belgium, with the two operating companies Distri Pond NV and Pond Technics & Training BVBA. The company is a leading distributor of pond systems in the Belgium market, with annual sales of approximately SEK 110 million and 23 employees. The acquisition fits well into SealEco’s strategy of vertical integration and will increase Nordic Waterproofing’s exposure to an attractive market segment within our core business.
During the period February 18, 2019, until and including February 22, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,472 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period February 11, 2019, until and including February 15, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,080 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018, in order to secure the Company’s incentive programs. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period February 4, 2019, until and including February 8, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,917 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
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-December 2018 on Tuesday, 12 February 2019, 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.
During the period January 28, 2019, until and including February 1, 2019, Nordic Waterproofing Holding A/S has repurchased in total 14,315 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period January 21, 2019, until and including January 25, 2019, Nordic Waterproofing Holding A/S has repurchased in total 10,999 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period January 14, 2019, until and including January 18, 2019, Nordic Waterproofing Holding A/S has repurchased in total 14,617 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period January 7, 2019, until and including January 11, 2019, Nordic Waterproofing Holding A/S has repurchased in total 17,517 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period January 2, 2019, until and including January 4, 2019, Nordic Waterproofing Holding A/S has repurchased in total 12,000 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
During the period December 20, 2018, until and including December 28, 2018, Nordic Waterproofing Holding A/S has repurchased in total 11,610 own shares (ISIN: DK0060738409). The share buy-backs form part of the SEK 18 million share buy-back program that Nordic Waterproofing announced on December 20, 2018. The share buy-back program, which runs between December 20, 2018, and March 29, 2019, is being carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the Commission Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).
Nordic Waterproofing today announces that the board of directors has resolved to initiate a share buyback program for a total amount of up to SEK 18 million up until 29 March 2019 in accordance with the authorization granted by the annual general meeting on 20 April 2018.
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.
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 2018 on Thursday, 1 November 2018, 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 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…
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.Catella Fondförvaltning AB (P.O.Box 7328, SE-103 90 Stockholm, Sweden, company registration number 556533-6210), now possesses in total 1,227,352 shares…
Strong second quarter with earnings growth Second quarter of 2018 Consolidated net sales increased by 22 percent to SEK 736 m (603), of which organic growth amounted to 2 percent. Acquisitions contributed by 16 percent and currency by 4 percent Net sales in Products & Solutions amounted to SEK 565 m (430) and Installation Services to SEK 201 m (207) EBITDA before items affecting comparability increased by 21 percent to SEK 96 m (79)…
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…
Nordic Waterproofing Group (STO: NWG.ST) has today completed the acquisition of one of the leading players within vegetation technology in the Nordics – Veg Tech – earlier communicated in a press release on April 19, 2018. Nordic Waterproofing has initially acquired 83 percent of the shares, and has submitted an offer to acquire the remaining shares for the same price per share as the main acquisition.
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.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
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.
Nordic Waterproofing Holding A/S will publish its interim report for January-March 2018 on Thursday, 3 May 2018, 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 09:00 a.m. CET.
Nordic Waterproofing Holding A/S publicerar sin delårsrapport för perioden januari-mars 2018 torsdagen den 3 maj 2018, cirka kl 08:00 (CET). Samma dag, kl 09:00 (CET), håller Nordic Waterproofing en telefon-konferens med webbpresentation för investerare, analytiker och medier.
Today, on 20 April 2018, the annual general meeting of Nordic Waterproofing Holding A/S (the “Company”) was held at Mindpark, Bredgatan 11 in Helsingborg, Sweden.
Nordic Waterproofing Holding A/S (“Bolaget”) har idag den 20 april 2018 hållit årsstämma på Mindpark, Bredgatan 11 i Helsingborg.
Nordic Waterproofing Group (STO: NWG.ST) has today signed an agreement to acquire one of the leading players within vegetation technology in the Nordics – Veg Tech – with annual sales of approximately SEK 125 m employing around 45 persons. Nordic Waterproofing acquires initially 83 percent of the shares, and closing is expected to occur during the second quarter of 2018. Furthermore, Nordic Waterproofing has committed itself to, immediately following the closing of the main transaction, submit an offer to acquire the remaining shares for the same price per share as the main acquisition.
Nordic Waterproofing Group (STO:NWG.ST) har idag ingått avtal om att förvärva en av de ledande aktörerna inom vegetationsteknik i Norden – Veg Tech – med en årlig omsättning på omkring 125 MSEK och sysselsätter ett 45-tal medarbetare. Nordic Waterproofing förvärvar inledningsvis 83 procent av aktierna, och övertagandet förväntas ske under andra kvartalet 2018. Nordic Waterproofing har dessutom förbundit sig att, i omedelbar anslutning till övertagandet, avge ett bud avseende resterande aktier till samma pris per aktie som huvudförvärvet.
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 Friday 20 April 2018 at 10 a.m. CET at Mindpark, Bredgatan 11, Helsingborg, Sweden.
Aktieägarna i Nordic Waterproofing Holding A/S (org.nr. (CVR) 33395361) (”Bolaget”) kallas härmed till Bolagets årsstämma som äger rum fredagen den 20 april 2018, kl. 10:00 CET. Plats: Mindpark, Bredgatan 11 i Helsingborg, Sverige.
Nordic Waterproofing Holding A/S’ annual report for the financial year 2017 will today be published on the company’s website http://www.nordicwaterproofing.com
Nordic Waterproofing Holding A/S:s årsredovisning för verksamhetsåret 2017 publiceras idag på bolagets webbplats http://www.nordicwaterproofing.com
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members.
Valberedningen i Nordic Waterproofing Holding A/S har beslutat att föreslå årsstämman följande förslag avseende val av styrelseledamöter.
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.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
Nordic Waterproofing Group (STO: NWG.ST) has acquired the Norwegian company Ringsaker Vegg- og Takelementer AS (“RVT”). The company is one of Norway’s leading manufacturer of prefabricated façade elements based on wooden frame constructions to the construction industry. RVT has an annual sales of approximately SEK 100 million and 50 employees. The acquisition forms part of the strategy to make Taasinge Elementer and Nordic Waterproofing a major player in the Nordic market for prefabricated roofing and façade elements.
Nordic Waterproofing Group (STO:NWG.ST) har förvärvat det norska företaget Ringsaker Vegg- og Takelementer AS (“RVT”). Företaget är en av Norges ledande tillverkare av prefabricerade fasadelement i trä till byggindustrin. RVT har en årlig försäljning omkring 100 MSEK och 50 anställda. Förvärvet är en del av strategin att göra Taasinge Elementer och Nordic Waterproofing till en större aktör på den nordiska marknaden för prefabricerade tak- och fasadelement.
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.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
Nordic Waterproofing Holding A/S will publish its interim report for January-December 2017 on Thursday, 8 February 2018, 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 09:00 a.m. CET.
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.
Continued strong sales growth. Margin compression as raw material prices remain high.
Nordic Waterproofing Holding A/S will publish its interim report for January-September 2017 on Tuesday, 7 November 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.
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…
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 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…
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…
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…
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…
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,…
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…
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 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…
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…
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…
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…
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…
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 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…
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’…
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’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…
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…
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)…
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…
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…
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)…
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…
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 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 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…
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…
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…
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 1.00 p.m. CET, on 8 December 2016. It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39…
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,…
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…
Continued organic sales growth, improved operating profit and stable cash flow generation Third quarter of 2016 Consolidated net sales increased by 4 percent to SEK 527 m (505), of which organic growth amounted to 4 percent. Net sales in Product & Solutions amounted to SEK 387 m (381) and in Installation Services to SEK 167 m (148) Operating profit (EBIT) before items affecting comparability increased by 16 percent and amounted to SEK 85 m…
Nordic Waterproofing Holding A/S will publish its interim report for January–September 2016 on Tuesday,15 November 2016 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 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…
Continued strong organic growth and improved operating profit Second quarter of 2016 Consolidated net sales increased by 9 percent to SEK 522 m (481), of which organic growth amounted to 10 percent. Consolidated net sales were the highest ever for a second quarter. Net sales in Product & Solutions amounted to SEK 397 m (377) and Installation Services to SEK 156 m (129) Operating profit (EBIT) before items affecting comparability increased…
Nordic Waterproofing Holding A/S will publish its interim report for January–June 2016 on Tuesday 23 August 2016 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…
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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…
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS This information is information that Nordic Waterproofing Holding A/S is obliged to make public pursuant to the EU Market Abuse Regulation (“MAR”). The information was submitted for publication, through…
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS The information in this press release is disclosed by Nordic Waterproofing Holding A/S in accordance with the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading ActThe information…
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS 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…
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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…
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN, AUSTRALIA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE SUBJECT TO LEGAL RESTRICTIONS It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, in connection with the initial public offering of the Company, has received…
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…
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