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.
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.
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
