Corporate Governance

Documents

• NWG_Minutes of the AGM 2022 (excl. voting list)
• Press release – Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)
  English April 28, 2022
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies act
• Auditors report
• Annual Report 2021
  English March 29, 2022
• Form of Proxy AGM 2022
• Instruction for the nomination committee
• Notification of attendance and postal voting form AGM 2022
• Proposal for appropriation of profits and statement according to Chapter 18 Section 4 of the Swedish Companies Act
• Proposal of remuneration guidelines
• Remuneration report for Nordic Waterproofing Holding AB (publ) 2021
• The Board of Director reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act AGM 2022
• The Nomination Committee statement and proposals to the Annual General Meeting 2022
• Notice of AGM 2022