Notice of Extraordinary General Meeting of Nordic Waterproofing Holding A/S
To the shareholders in Nordic Waterproofing Holding A/S (company registration (CVR) no. 33 39 53 61), notice is hereby given of the extraordinary general meeting of Nordic Waterproofing Holding A/S to be held on Wednesday, 21 December 2016 at 2:00 p.m. CET at the Company’s offices, Drottninggatan 11 in Helsingborg, Sweden.Proposal of agenda 1. Opening of the meeting and election of the chairman of the meeting 2. Preparation and approval of the voting list 3. Election of one or two persons to verify the minutes 4. Determination of whether the Meeting has been duly convened 5.