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
