Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S
Nordic Waterproofing Holding A/S (the “Company”) has today held its annual general meeting in Stockholm, Sweden. Pursuant to the Swedish Corporate Governance Code, the nomination committee had proposed that Ulf Gundemark be appointed chairman of the general meeting. Accordingly, the board of directors had in accordance with the articles of association appointed Ulf Gundemark as chairman of the general meeting.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
