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...
Press releases
All releases
April 2019
Nordic Waterproofing Holding A/S’ annual report for the financial year 2018 will today be published on the company’s website 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...
March 2019
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...
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 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...
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...
February 2019
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 ...
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...
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...
A solid quarter and best year ever. Fourth quarter of 2018. Consolidated net sales increased by 24 percent to SEK 692 m (558), of which organic growth amounted to 6 percent. Acquisitions contributed by...
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...
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 Dan...
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,...
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...
January 2019
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...
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...
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...
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...
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...
December 2018
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...
November 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 Dan...
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 Dan...
Continued sales growth and improved earnings
October 2018
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,...
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.
September 2018
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 ass...
August 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 29 of the Dan...
Strong second quarter with earnings growth
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,...
July 2018
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 rele...
May 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 29 of the Dani...
Strong growth and further acquisitions
April 2018
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...
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 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 ...
March 2018
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...
Nordic Waterproofing Holding A/S’ annual report for the financial year 2017 will today be published on the company’s website 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.
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 elemen...
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 Dan...
February 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 29 of the Dan...
Continued strong sales growth. Fourth quarter of 2017. Consolidated net sales increased by 27 percent to SEK 558 m (440), of which organic growth amounted to 6 percent. Acquisitions contributed by 21 percent...
January 2018
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,...
December 2017
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. ...
November 2017
Continued strong sales growth. Margin compression as raw material prices remain high.
October 2017
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 a...
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...
Nordic Waterproofing has updated its financial calendar for 2017 and 2018 as follows:
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.
August 2017
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 us...
Strong sales growth and margin compression in line with previous guidance
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, an...
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 Dan...
July 2017
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 Dan...
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 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 ...
June 2017
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 wate...
May 2017
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...
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 Dan...
First quarter of 2017 in line with our growth targets
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 a...
April 2017
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.
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 tha...
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...
The Nomination Committee’s motivated proposals to the annual general meeting 2017
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...
Nordic Waterproofing Holding A/S’ annual report for the financial year 2016 will today be published on the company’s website.
March 2017
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.
Nordic Waterproofing has updated its financial calendar for 2017 as follows:
February 2017
Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) the composition of the nomination committee will change.
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 Sec...
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 Sec...
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...
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...
Record results and delivering on external growth commitment
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...
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, a...
January 2017
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 coa...
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 a...
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 i...
December 2016
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 ...
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...
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...
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...
November 2016
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...
Continued organic sales growth, improved operating profit and stable cash flow generation
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, a...
October 2016
Nordic Waterproofing Holding A/S’s nomination committee has been appointed, based on ownership data as per 31 August 2016.
August 2016
Continued strong organic growth and improved operating profit
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, a...
July 2016
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...
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...
June 2016
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...
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...
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...
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...
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...
May 2016
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...
