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)

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

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

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 members.For the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Ulf Gundemark, Jørgen Jensen, Riitta Palomäki, Mats O. Paulsson and Kristina Willgård, and furthermore proposes that Allan Jørgensen be elected as a new Board member. Christian Frigast 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 2018 Annual General Meeting has been appointed, based on ownership data as per 31 August 2017.The Annual General Meeting, held on the 27 April 2017, 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

Adjusted proposal from the nomination committee for Nordic Waterproofing Holding A/S

The Nomination Committee of Nordic Waterproofing Holding A/S has been informed today that Holger C. Hansen is no longer available as a candidate as member of the board of Board of Nordic Waterproofing Holding A/S, owing to personal reasons. As a consequence, the Nomination Committee has adjusted its previously published proposal for the 2017 Annual General Meeting.Following the notification from Holger C. Hansen, the nomination committee has evaluated their proposal for the board and reconfirmed that the adjusted proposal includes the persons with the appropriate experience and competence

New nomination committee for Nordic Waterproofing Holding A/S

Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) a new nomination committee has been appointed in accordance with the company’s rules.In February 2017, the previous principal owners divested their remaining shares in Nordic Waterproofing. In accordance with the instructions for appointment of the nomination committee, the composition of the nomination committee has been appointed to reflect the change in ownership. The members of the new nomination committee, appointed by the major shareholders in the company as per February 2017, are Viktor

Changes in the nomination committee Nordic Waterproofing Holding A/S

Further to ownership changes in Nordic Waterproofing Holding A/S (“Nordic Waterproofing”) the composition of the nomination committee will change.In October 2016, it was announced that the nomination committee for the 2017 Annual General Meeting in Nordic Waterproofing consisted of Arne Bernroth, appointed by Axcel, Joachim Spetz, appointed by Swedbank Robur, Viktor Henriksson, appointed by Carnegie Funds, Thomas Lau Schleicher, appointed by KIRKBI Invest and Ulf Gundemark, chairman of Nordic Waterproofing. On 16 February 2017, ownership changes among major shareholders in Nordic

Nordic Waterproofing Holding A/S’s nomination committee appointed

Nordic Waterproofing Holding A/S’s nomination committee has been appointed, based on ownership data as per 31 August 2016.The Annual General Meeting, held on the 14 June 2016, resolved that the Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by five members in total. Arne Bernroth, Axcel, chairman of the nomination committeeJoachim Spetz, Swedbank RoburViktor Henriksson,

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

Media