Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the "Company"), notice is hereby given of the Annual General Meeting of the Company to be held on Thursday 27 April 2017 at 10:00 a.m. CET at IVA Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden.Proposal of agenda: 1. The board of directors’ report on the Company’s activities in the past financial year2. Adoption of the annual report, including determination of the remuneration for the board of directors3. Appropriation of profit or settlement of loss pursuant to the adopted