The 2020 Annual General Meeting of Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), was held on Monday 15 June 2020 at 11 a.m. CEST. Please find the documents related to the AGM below.
June 15, 2020
Annual General Meeting 2020
Documents
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NWG 2020 AGM minutesEnglish / Swedish June 25, 2020
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NWG Presentation AGM 2020Svenska June 17, 2020
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Release2020-06-15T10:45:06
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Notice of AGM 2020 for NWG2020-05-20T13:00:05
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The Board of Directors evaluation of remunerationEnglish May 20, 2020
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Articles of AssociationEnglish May 20, 2020
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Articles of Association Appendix 1English May 20, 2020
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The Nomination committee proposal to the AGM 2020 2005192020-05-20T13:00:05
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Appendix 3 Remuneration Policy of Nordic Waterproofing Holding AS2020-05-20T13:00:05
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Appendix 2 proxy and postal vote 2005192020-05-20T13:00:05
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Appendix 1 admission card 2005192020-05-20T13:00:05
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Nordic Waterproofing Annual Report 2019English April 2, 2020
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NWG nomination committee’s proposals for election of new board members2020-03-04T14:00:07
