Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S
Today, on 15 June 2020, the annual general meeting of Nordic Waterproofing Holding A/S (the "Company") was held at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.1. The board of directors’ report on the Company’s activities in the past financial year The meeting took note of the board of directors' report on the Company's activities in the past financial year. 2. Presentation and adoption of the annual report, including determination of the remuneration for the board of directors The meeting approved the annual report, including the remuneration for the board of