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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 2020-06-15 AGM Information
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
Bulletin from the annual general meeting of Nordic Waterproofing Holding A/S
AGM Information Classification · 100% confidence The document is a 'Bulletin from the annual general meeting' of Nordic Waterproofing Holding A/S. It details the specific resolutions passed during the meeting, including the adoption of the annual report, election of board members, authorization of share buybacks, approval of remuneration policies, and dividend authorizations. While it contains information about voting results, it is a comprehensive summary of the AGM proceedings rather than just a raw voting declaration, making 'AGM-R' the most accurate classification.
2020-06-15 English
Nordic Waterproofing has signed an agreement to acquire 25% of the shares in Playgreen Finland Oy, a company offering sales and installations of solar energy solutions
M&A Activity Classification · 100% confidence The document is a press release announcing that Nordic Waterproofing has signed an agreement to acquire 25% of the shares in Playgreen Finland Oy. This is a clear announcement of a merger or acquisition activity. According to the provided definitions, documents related to merger proposals or takeover bids fall under the M&A Activity (TAR) category.
2020-06-01 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Request for Admission Card' for an Annual General Meeting (AGM). It provides instructions for shareholders to register their attendance and request admission cards. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate participation in the meeting, fitting the definition of Proxy Solicitation & Information Statement.
2020-05-20 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Instructions / Postal Vote' form for an Annual General Meeting (AGM). It provides shareholders with the necessary materials to appoint a proxy or cast a postal vote on specific agenda items. This type of document is explicitly designed to solicit shareholder votes and provide information for the meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI).
2020-05-20 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
Remuneration Information Classification · 98% confidence The document is a 'Remuneration Policy' for Nordic Waterproofing Holding A/S. It details the principles, criteria, and decision-making processes for executive and board compensation, including salary, bonuses, and long-term incentive programs. This type of document is a standard component of proxy materials or governance disclosures provided to shareholders for approval at an Annual General Meeting. Under the provided filing categories, 'DEF 14A' is the designated code for Remuneration Information, which covers compensation policies for top executives and directors.
2020-05-20 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
AGM Information Classification · 100% confidence The document is titled 'The Nomination Committee Proposals to the Annual General Meeting 2020'. It contains specific proposals regarding board composition, remuneration, and auditor selection to be voted on at the upcoming AGM. This document is a standard set of materials provided to shareholders in advance of an Annual General Meeting to inform their voting decisions, which falls under the AGM-R category.
2020-05-20 English

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