Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S
Today, on 20 April 2018, the annual general meeting of Nordic Waterproofing Holding A/S (the "Company") was held at Mindpark, Bredgatan 11 in Helsingborg, Sweden.1. The board of directors’ report on the Company’s activities in the past financial yearThe meeting took note of the board of directors' report on the Company's activities in the past financial year. 2. Presentation and adoption of the annual report, including determination of the remuneration for the board of directorsThe meeting approved the annual report, including the remuneration for the board of directors for the
