The 2017 Annual General Meeting, 27 April 2017, Stockholm. The AGM of Nordic Waterproofing Holding A/S was held in Stockholm, IVA Konferenscenter, Grev Turegatan 16, at 10 a.m. CET.
April 27, 2017
Annual General Meeting 2017
Documents
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Minutes from the AGM 2017English / Swedish April 27, 2017
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Report on the Company’s activitiesSwedish April 27, 2017
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AGM notice 2017English April 5, 2017
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Appendix 1 admission cardEnglish April 5, 2017
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Appendix 2 Proxy instructionsEnglish April 5, 2017
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Articles of Association 2017English April 5, 2017
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Articles of Association 2016 markupEnglish April 5, 2017
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General guidelines 2017 Appendix AoAEngelska 5 april, 2017
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Nomination Committee 2017English April 5, 2017
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Press release – Adjusted proposal from the nomination committee for Nordic Waterproofing Holding A:SEnglish April 19, 2017
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Press release – Notice of Annual General Meeting of Nordic Waterproofing Holding A:SEnglish April 5, 2017
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Press release – The Nomination Committee Proposals to the Annual General Meeting 2017English April 5, 2017
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Press release – New nomination committee for Nordic Waterproofing Holding A:SEnglish March 8, 2017
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Press release – Nordic Waterproofing Holding A/S’s nomination committee appointedEnglish October 11, 2016
