Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)
Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 29 April 2021, for the 2020 financial year. In order to prevent the spread of the virus causing covid-19, the general meeting was carried out solely through postal voting, without any physical presence. At the general meeting, the following resolutions were made.Adoption of the income statement and balance sheet The general meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2020. Dividend The