Notice to attend extraordinary general meeting in Nordic Waterproofing Holding A/S
To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33 39 53 61 (the "Company"), notice is hereby given of an extraordinary general meeting of the Company to be held on Thursday 15 October 2020 at 10.00 CEST at the Company’s office at Rönnowsgatan 12 in Helsingborg, Sweden.PROPOSED AGENDA 1. Proposal to approve completion of the cross-border merger between the Company and Nordic Waterproofing Holding AB 2. Proposal to authorise the chairman of the general meeting PROPOSALS FOR RESOLUTIONS Item 1. Proposal to approve completion of the cross-