Nordic Waterproofing Holding AB (publ) (the “Company”) held an extraordinary general meeting on 24 June
2021.
June 24, 2021
EXTRAORDINARY GENERAL MEETING 2021
Documents
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Minutes of the EGM 2021 (incl. appendices; excl. voting list)English July 8, 2021
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Bulletin NWG EGM 24 juni 2021English June 24, 2021
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Nordic Waterproofing Auditors Report 2020English April 6, 2021
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The board of directors’ complete proposals (items 7–9)English May, 2021
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Annual Report 2020English April 6, 2021
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The board of directors report pursuant to Chapter 13, section 6English May 31, 2021
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Form of Proxy EGM 2021English May 31, 2021
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Notice of EGM Nordic Waterproofing Holding AB (publ)English May 31, 2021
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Notification of attendance and postal voting form EGM 2021English May 31, 2021
