Nordic Waterproofing today announces that the board of directors has resolved to initiate a share buyback program for a total amount of up to SEK 18 million up until 29 March 2019 in accordance with the authorization granted by the annual general meeting on 20 April 2018.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 38 of the Danish Capital Markets Act and Section 55, cf. 56 of the Danish Companies Act.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 38 of the Danish Capital Markets Act and Section 55, cf. 56 of the Danish Companies Act.
Nordic Waterproofing Holding A/S will publish its interim report for January-September 2018 on Thursday, 1 November 2018, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET.
Nordic Waterproofing Holding A/S’s nomination committee ahead of 2019 Annual General Meeting has been appointed, based on ownership data as per 31 August 2018. The Annual General Meeting, held on the 20 April 2018, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with…
On 31 May 2017, the Danish Competition and Consumer Authority (the “DCCA”) found that Nordic Waterproofing A/S, a Danish subsidiary of Nordic Waterproofing Holding A/S, Icopal Danmark ApS and the two associations Danske Tagpapfabrikanters Brancheforening and Tagpapbranchens Oplysningsråd (“TOR”) had used the national industry-based standard (“TOR-anvisningerne”) in order to foreclose actual or potential competitors from the market. As a…
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.Catella Fondförvaltning AB (P.O.Box 7328, SE-103 90 Stockholm, Sweden, company registration number 556533-6210), now possesses in total 1,227,352 shares…
Strong second quarter with earnings growth Second quarter of 2018 Consolidated net sales increased by 22 percent to SEK 736 m (603), of which organic growth amounted to 2 percent. Acquisitions contributed by 16 percent and currency by 4 percent Net sales in Products & Solutions amounted to SEK 565 m (430) and Installation Services to SEK 201 m (207) EBITDA before items affecting comparability increased by 21 percent to SEK 96 m (79)…
Nordic Waterproofing Holding A/S will publish its interim report for January-June 2018 on Thursday, 16 August 2018, at approximately 08:00 a.m. CEST. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CEST.
The CEO, Mr. Martin Ellis, and the CFO, Mr. Jonas Olin, will present and comment the report as well as answer questions following the presentation.
The presentation will be held…
Nordic Waterproofing Group (STO: NWG.ST) has today completed the acquisition of one of the leading players within vegetation technology in the Nordics – Veg Tech – earlier communicated in a press release on April 19, 2018. Nordic Waterproofing has initially acquired 83 percent of the shares, and has submitted an offer to acquire the remaining shares for the same price per share as the main acquisition.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.
Nordic Waterproofing Holding A/S will publish its interim report for January-March 2018 on Thursday, 3 May 2018, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 09:00 a.m. CET.
Nordic Waterproofing Holding A/S publicerar sin delårsrapport för perioden januari-mars 2018 torsdagen den 3 maj 2018, cirka kl 08:00 (CET). Samma dag, kl 09:00 (CET), håller Nordic Waterproofing en telefon-konferens med webbpresentation för investerare, analytiker och medier.
Nordic Waterproofing Holding A/S (“Bolaget”) har idag den 20 april 2018 hållit årsstämma på Mindpark, Bredgatan 11 i Helsingborg.
Today, on 20 April 2018, the annual general meeting of Nordic Waterproofing Holding A/S (the “Company”) was held at Mindpark, Bredgatan 11 in Helsingborg, Sweden.
Nordic Waterproofing Group (STO: NWG.ST) has today signed an agreement to acquire one of the leading players within vegetation technology in the Nordics – Veg Tech – with annual sales of approximately SEK 125 m employing around 45 persons. Nordic Waterproofing acquires initially 83 percent of the shares, and closing is expected to occur during the second quarter of 2018. Furthermore, Nordic Waterproofing has committed itself to, immediately following the closing of the main transaction, submit an offer to acquire the remaining shares for the same price per share as the main acquisition.
Nordic Waterproofing Group (STO:NWG.ST) har idag ingått avtal om att förvärva en av de ledande aktörerna inom vegetationsteknik i Norden – Veg Tech – med en årlig omsättning på omkring 125 MSEK och sysselsätter ett 45-tal medarbetare. Nordic Waterproofing förvärvar inledningsvis 83 procent av aktierna, och övertagandet förväntas ske under andra kvartalet 2018. Nordic Waterproofing har dessutom förbundit sig att, i omedelbar anslutning till övertagandet, avge ett bud avseende resterande aktier till samma pris per aktie som huvudförvärvet.
To the shareholders in Nordic Waterproofing Holding A/S, company registration (CVR) no. 33395361 (the “Company”), notice is hereby given of the Annual General Meeting of the Company to be held on Friday 20 April 2018 at 10 a.m. CET at Mindpark, Bredgatan 11, Helsingborg, Sweden.
Aktieägarna i Nordic Waterproofing Holding A/S (org.nr. (CVR) 33395361) (”Bolaget”) kallas härmed till Bolagets årsstämma som äger rum fredagen den 20 april 2018, kl. 10:00 CET. Plats: Mindpark, Bredgatan 11 i Helsingborg, Sverige.
Nordic Waterproofing Holding A/S’ annual report for the financial year 2017 will today be published on the company’s website http://www.nordicwaterproofing.com
Nordic Waterproofing Holding A/S:s årsredovisning för verksamhetsåret 2017 publiceras idag på bolagets webbplats http://www.nordicwaterproofing.com
The Nomination Committee of Nordic Waterproofing Holding A/S has decided to propose that the Annual General Meeting approve the following proposals regarding election of Board members.
Valberedningen i Nordic Waterproofing Holding A/S har beslutat att föreslå årsstämman följande förslag avseende val av styrelseledamöter.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
Nordic Waterproofing Group (STO: NWG.ST) has acquired the Norwegian company Ringsaker Vegg- og Takelementer AS (“RVT”). The company is one of Norway’s leading manufacturer of prefabricated façade elements based on wooden frame constructions to the construction industry. RVT has an annual sales of approximately SEK 100 million and 50 employees. The acquisition forms part of the strategy to make Taasinge Elementer and Nordic Waterproofing a major player in the Nordic market for prefabricated roofing and façade elements.
Nordic Waterproofing Group (STO:NWG.ST) har förvärvat det norska företaget Ringsaker Vegg- og Takelementer AS (“RVT”). Företaget är en av Norges ledande tillverkare av prefabricerade fasadelement i trä till byggindustrin. RVT har en årlig försäljning omkring 100 MSEK och 50 anställda. Förvärvet är en del av strategin att göra Taasinge Elementer och Nordic Waterproofing till en större aktör på den nordiska marknaden för prefabricerade tak- och fasadelement.
It is hereby announced that Nordic Waterproofing Holding A/S (the “Company”), Danish company registration number 33 39 53 61, today has received the following notification pursuant Section 29 of the Danish Securities Trading Act and Section 55, cf. 56 of the Danish Companies Act.
Härmed informerar Nordic Waterproofing Holding A/S (”Bolaget”), med danskt organisationsnummer Dk. 33 39 53 61, i enlighet med 29 § i den danska värdepapperslagen och 55 § cf. 56 i danska aktiebolagslagen, att Bolaget idag har mottagit följande meddelande.
Nordic Waterproofing Holding A/S will publish its interim report for January-December 2017 on Thursday, 8 February 2018, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 09:00 a.m. CET.
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