Changes in the nomination committee Nordic Waterproofing Holding A/S
Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) the composition of the nomination committee will change.In October 2016, it was announced that the nomination committee for the 2017 Annual General Meeting in Nordic Waterproofing consisted of Arne Bernroth, appointed by Axcel, Joachim Spetz, appointed by Swedbank Robur, Viktor Henriksson, appointed by Carnegie Funds, Thomas Lau Schleicher, appointed by KIRKBI Invest and Ulf Gundemark, chairman of Nordic Waterproofing. On 16 February 2017, ownership changes among major shareholders in Nordic