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Nordic Waterproofing Holding — Investor Relations & Filings

Ticker · NWG ISIN · SE0014731089 LEI · 5493000T8MZ5GQREJW94 ST Construction
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Filings indexed 301 across all filing types
Latest filing 2020-10-21 Report Publication Anno…
Country SE Sweden
Listing ST NWG

About Nordic Waterproofing Holding

https://www.nordicwaterproofing.com/en/

Nordic Waterproofing Holding is a leading European producer and supplier of waterproofing products and services. The company develops, manufactures, and distributes a comprehensive range of solutions designed for the protection of buildings and infrastructure. The group focuses on delivering high-quality products that offer ease of installation. Key strategic areas include portfolio excellence, market expansion, and maintaining strong customer relationships through a significant local presence and efficient logistics solutions.

Recent filings

Filing Released Lang Actions
Invitation to presentation of Nordic Waterproofing’s third quarter 2020 report
Report Publication Announcement Classification · 100% confidence The document is a press release announcing the upcoming publication of an interim report and inviting stakeholders to a conference call. It does not contain the actual financial results, but rather serves as an announcement of the report's release date and presentation details. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-10-21 English
Nordic Waterproofing Holding A/S’s nomination committee appointed
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release announcing the appointment of a nomination committee for the upcoming 2021 Annual General Meeting. It details the committee members, their representation, and the process for shareholders to submit proposals. As this relates to the governance and preparation for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it pertains to the governance and board nomination process for the AGM.
2020-10-20 English
Bulletin from the extraordinary general meeting of Nordic Waterproofing Holding A/S
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a bulletin from an extraordinary general meeting (EGM) detailing the resolutions passed by shareholders, specifically regarding a cross-border merger. Since it reports the official outcome and voting results of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-10-15 English
Notice to attend extraordinary general meeting in Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to attend extraordinary general meeting' issued by Nordic Waterproofing Holding A/S. It contains the agenda, proposed resolutions (including a cross-border merger), voting procedures, and proxy/postal voting instructions. This document is designed to inform shareholders of an upcoming meeting and solicit their participation/votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-09-14 English
Nordic Waterproofing adopts a joint merger plan, publishes a listing prospectus and intends to convene an extra general meeting in the continuing process of re-domiciling the parent company to Sweden.
M&A Activity Classification · 95% confidence The document is a press release announcing a corporate merger plan and the publication of a listing prospectus. It details the re-domiciliation of the parent company from Denmark to Sweden via a cross-border reverse merger. While it mentions the merger plan, it is primarily an announcement of corporate restructuring and M&A-related activity. Given the specific nature of the merger and the re-domiciliation process, it falls under M&A Activity (TAR).
2020-09-11 English
Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares
Director's Dealing Classification · 100% confidence The document is a formal notification of a share transaction by a person discharging managerial responsibilities (the CEO, Martin Ellis). It explicitly references Article 19 of the Market Abuse Regulation, which governs the reporting of insider dealings. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2020-08-30 English

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