The annual general meeting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 29 April 2025, 11:00, at the company’s premises at Rönnowsgatan 12 in Helsingborg.
April 29, 2025
ANNUAL GENERAL MEETING 2025
Documents
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Press release – Notice of Annual General Meeting of Nordic Waterproofing Holding AB (publ)English March 28, 2025
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Form of ProxyEnglish March 28, 2025
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Item 9. Proposal for resolution on amendment of the Articles of AssociationEnglish March 28, 2025
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Notification of attendance and postal voting formEnglish March 28, 2025
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Annual report 2024 (in Swedish)Swedish March 28, 2025
