The Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361, was held on Wednesday 24 April 2019 at 11 a.m. CEST at Radisson Blu Metropol Hotel, Carl Krooks gata 16, Helsingborg, Sweden. Please find the documents related to the AGM below.
April 24, 2019
Annual General Meeting 2019
Documents
-
Minutes of the Annual General Meeting, 24 April 2019English/Swedish May 2019
-
Annual General Meeting 2019 – CEO PresentationSwedish April 2, 2019
-
Press release – Notice of Annual General Meeting of Nordic Waterproofing Holding A/SEnglish April 2, 2019
-
Nomination committee proposals to Annual General Meeting 2019English April 2, 2019
-
Appendix 1 admission cardEnglish April 2, 2019
-
Appendix 2 proxy and postal voteEnglish April 2, 2019
-
Articles of AssociationEnglish April 2, 2019
-
Articles of Association Appendix 1English April 2, 2019
-
Nordic Waterproofing Holding A/S – Annual Report 2018English April 2, 2019
