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The acquisition of Taasinge is an important step in our strategy to offer comprehensive solutions for building and infrastructure protection.
Martin Ellis, CEO of Nordic Waterproofing
The acquisition of SPT is in line with our strategy to strengthen Nordic Waterproofing’s position in main markets by product portfolio. and segment expansion
Martin Ellis, CEO of Nordic Waterproofing
We know EPDM Systems well as the company has been one of our largest customers in the region and a SealEco authorized partner for more than 15 years for EPDM prefabricated roofing systems.
Martin Ellis, CEO of Nordic Waterproofing
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Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S

Today, on 24 April 2019, the annual general meeting of Nordic Waterproofing Holding A/S (the "Company") was held at Radisson Blu Metropol Hotel, Carl Krooks gata 16 in Helsingborg, Sweden.1. The board of directors’ report on the Company’s activities in the past financial year The 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 directors The meeting approved the annual report, including the remuneration for the

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 Wednesday 24 April 2019 at 11 a.m. CEST at Radisson Blu Metropol Hotel, Carl Krooks gata 16, 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 remuneration for the board of directors for the financial year 2018 3.   Appropriation of profit or

The Nomination Committee’s Proposals for election of new Board members

The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board membersFor the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Ulf Gundemark, Allan Jørgensen, Riitta Palomäki, Mats O. Paulsson and Kristina Willgård, and furthermore proposes that Steffen Baungaard be elected as a new Board member. Jørgen Jensen has declined re-election. Ulf Gundemark is proposed re-elected as Chairman of the Board. The

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee ahead of 2019 Annual General Meeting has been appointed, based on ownership data as per 31 August 2018.The Annual General Meeting, held on the 20 April 2018, 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

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