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”).
