The 2018 Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), was held on Friday 20 April 2018 at 10 a.m. CET.
Please find the documents related to the AGM below.
April 20, 2018
Annual General Meeting 2018
Documents
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Minutes of General Meeting 2018English April 20, 2018
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Press release – Bulletin from the annual general meeting of Nordic Waterproofing Holding A/SEnglish April 20, 2018
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Notice of Annual General Meeting of Nordic Waterproofing Holding A/SEnglish March 28, 2018
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Appendix 1 Admission card 2018English March 28, 2018
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Appendix 2 Proxy and postal vote 2018English March 28, 2018
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Articles of association 2018English March 28, 2018
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The Nomination Committee Proposals to the Annual General Meeting 2018English March 28, 2018
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Annual Report 2017English March 27, 2018
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Press release – Notice of Annual General Meeting of Nordic Waterproofing Holding A/SEnglish March 28, 2018
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Press release – The Nomination Committee’s Proposals for election of new Board membersEnglish March 21, 2018
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Press release – Nordic Waterproofing Holding A:S’s nomination committee appointedEnglish October 2, 2018
