Extraordinary General Meeting, 21 December 2016, Helsingborg, Sweden. The EGM of Nordic Waterproofing Holding A/S was held at the Company’s offices, Drottninggatan 11 in Helsingborg at 2 p.m. CET.
December 21, 2016
Extraordinary General Meeting
Documents
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Protokoll EGMSvenska / Engelska 21 december, 2016
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Bulletin from Nordic Waterproofing Holding A/S’ Extraordinary General MeetingEnglish December 21, 2016
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Press release – Notice to the Extraordinary General Meeting of Nordic Waterproofing Holding A_/English November 25, 2016
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Appendix 1 – AdmissioncardEnglish November, 2016
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Appendix 2 – ProxyEnglish November, 2016
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The Nomination Committee’s reasons for the proposal to the Extraordinary General MeetingEnglish November, 2016
