Bulletin from the extraordinary general meeting of Nordic Waterproofing Holding A/S
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.1. Proposal to approve completion of the cross-border merger between the Company and Nordic Waterproofing Holding AB The general meeting resolved to approve the completion of the cross-border down-stream merger between the Company, as the discontinuing company, and Nordic Waterproofing Holding AB, as the continuing company, in accordance with the joint merger plan,