Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
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.Proposal of agenda 1. The board of directors’ report on the Company’s activities in the past financial year 2. Adoption of the annual report, including remuneration for the board of directors for the financial year 2018 3. Appropriation of profit or