INTERIM REPORT, JANUARY – SEPTEMBER 2023
Stable sales in a challenging market, EBITDA matches last year’s
Press releases
NORDIC WATERPROOFING HOLDING AB’S NOMINATION COMMITTEE APPOINTED
Nordic Waterproofing Holding AB’s Nomination Committee ahead of 2024 Annual General Meeting has been formed, based on ownership in the company as of 31 August 2023 and taking into account changes that have taken place thereafter.
NORDIC WATERPROOFING INFORMS ON MANDATORY OFFER FROM KINGSPAN
On 13 September 2023, Nordic Waterproofing Holding AB’s (“Nordic Waterproofing”) main owner Kingspan Holdings (IRL) Limited (“Kingspan”) announced that Kingspan has acquired shares in Nordic Waterproofing resulting in Kingspan owning shares which in total corresponds to 30.9 per cent of the shares and votes in Nordic Waterproofing. Thereby, the threshold for a mandatory offer in accordance with the Swedish Takeover Act was exceeded…
NORDIC WATERPROOFING INFORMS THAT KINGSPAN HAS PASSED THE THRESHOLD FOR A MANDATORY OFFER
Nordic Waterproofing Holding AB’s (“Nordic Waterproofing”) main owner Kingspan Holdings (IRL) Limited (“Kingspan”) has today announced that Kingspan has acquired shares in Nordic Waterproofing resulting in that Kingspan thereafter owns shares which in the aggregate correspond to 30.9 per cent of the shares and votes in Nordic Waterproofing. Thereby, the threshold for a mandatory offer in accordance with the Swedish Takeover Act has…
INTERIM REPORT, JANUARY – JUNE 2023
Installation Services EBIT further improves, mixed performance in Products & Solutions
Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)
Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 27 April 2023. At the general meeting, the following resolutions were made.
INTERIM REPORT, JANUARY – MARCH 2023
Harsh weather and weak residential new build demand lead to drop versus strong Q1 2022
PUBLISHING OF NORDIC WATERPROOFING’S ANNUAL REPORT FOR THE FINANCIAL YEAR 2022
Nordic Waterproofing Holding AB’ annual report for the financial year 2022 will today be published on the company’s website http://www.nordicwaterproofing.com
NOTICE OF ANNUAL GENERAL MEETING OF NORDIC WATERPROOFING HOLDING AB (PUBL)
The annual general meeting of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, will be held on 27 April 2023, 11:00, at Mindpark, Bredgatan 11 in Helsingborg.
THE BOARD OF DIRECTORS HAS RESOLVED TO UTILISE ITS AUTHORISATION TO ACQUIRE OWN SHARES
The board of directors in Nordic Waterproofing Holding AB has, based on the authorisation granted by the annual general meeting held on 28 April 2022, resolved to repurchase a maximum of 92,801 own shares on Nasdaq Stockholm during the period 22 March 2023 up to and including the last trading day before the annual general meeting 2023 for a total maximum amount of SEK 25 million.
