Corporate Governance

Documents

• Minutes Annual General Meeting 2023 (excl. voting list)
  English
• Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)
  English April 27, 2023
• Annual Report 2022
  English March 30, 2023
• Form of Proxy AGM 2023
• Notice of AGM 2023
• Notification of attendance and postal voting form AGM 2023
• Proposal for appropriation of profits and statement according to Chapter 18 Section 4 of the Swedish Companies Act
• Remuneration report for Nordic Waterproofing Holding AB 2022
• The Board of Director reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act AGM 2023
• The Nomination Committee statement and proposals to the Annual General Meeting 2023
• Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies act
• Auditors report