Corporate Governance

Documents

• Minutes from the annual general meeting 2024
  English April 25, 2024
• Bulletin from the Annual General meeting of Nordic Waterproofing Holding AB (publ)
  English April 25, 2024
• Press release – NOTICE OF ANNUAL GENERAL MEETING 2024 OF NORDIC WATERPROOFING HOLDING AB (PUBL)
  English March 22, 2024
• Form of Proxy AGM 2024
• Item 9.b_Proposal for appropriation of profits and statement according to Chapter 18 Section 4 of the Swedish Companies Act
• Item 13.b_The Board of Director reasoned statement pursuant to Chapter 19 section 22 of the Swedish Companies Act AGM 2024
• Notice of Annual General Meeting 2024 of Nordic Waterproofing Holding AB
• Notification of attendance and postal voting form AGM 2024
• Remuneration report for Nordic Waterproofing Holding AB 2023
• The Nomination Committee statement and proposals to the Annual General Meeting 2024
• Annual Report 2023
  English March 25, 2024
• Auditors’ report regarding compliance with the guidelines for remuneration to senior executives
• Auditor’s report