Nordic Waterproofing Holding A/S’s nomination committee appointed
Nordic Waterproofing Holding A/S’s nomination committee ahead of 2018 Annual General Meeting has been appointed, based on ownership data as per 31 August 2017.The Annual General Meeting, held on the 27 April 2017, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by five members in total. Viktor Henriksson, Carnegie Funds, chairman