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 Friday 20 April 2018 at 10 a.m. CET at Mindpark, Bredgatan 11, Helsingborg, Sweden.Proposal of agenda: 1. The board of directors’ report on the Company’s activities in the past financial year 2. Adoption of the annual report, including determination of the remuneration for the board of directors for the financial year 2017 3. Appropriation of profit or settlement of loss pursuant