US/UK/Canada

Share

Quotes

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
Pick a time period -
Tags ( Active)

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 Monday 15 June 2020 at 11 a.m. CEST at the Company’s office at Rönnowsgatan 12 in 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 2019 3.   Appropriation of profit or settlement of

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 Steffen Baungaard, Allan Jørgensen, Riitta Palomäki, Mats O. Paulsson and Kristina Willgård, and furthermore proposes that Leena Arimo and Hannu Saastamoinen be elected as new Board members. Ulf Gundemark has declined re-election. Mats O. Paulsson is proposed elected as Chairman of the

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee ahead of 2020 Annual General Meeting has been appointed, based on ownership data as per 31 August 2019.The Annual General Meeting, held on the 24 April 2019, 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. Ulf Hedlundh, Svolder AB, chairman of the

There are no items matching the current filter
There are no more items matching the current filter
Back to top

Media