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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 2020-04-01 Director's Dealing
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
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 (Martin Tholstrup, Head of Taasinge Elementer). It explicitly references Article 19 of the Market Abuse Regulation regarding transactions by persons discharging managerial responsibilities. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2020-04-01 English
Annual General Meeting postponed - update relating to Covid-19
AGM Information Classification · 95% confidence The document is a press release announcing the postponement of an Annual General Meeting (AGM) due to the Covid-19 pandemic. It discusses the board's decision to delay the meeting and re-evaluate dividend proposals. While it mentions the AGM, it is not the meeting materials themselves (AGM-R) nor a voting result (DVA). It is a regulatory announcement regarding corporate governance and meeting scheduling, which falls under the RNS (Regulatory Filings) category as it is a general corporate announcement required by the EU Market Abuse Regulation.
2020-03-27 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 (Esa Mäki, Head of Nordic Waterproofing Finland). It explicitly references Article 19 of the Market Abuse Regulation, which governs the reporting of insider dealings. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2020-03-24 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 share transactions made by persons discharging managerial responsibilities (PDMRs), specifically the CFO and a member of the management team. It explicitly references Article 19 of the Market Abuse Regulation and provides detailed tables of share purchases, prices, and volumes. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2020-03-23 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 (Mats Lindborg, Head of NWG Sweden). It explicitly references Article 19 of the Market Abuse Regulation, which governs the reporting of insider dealings. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2020-03-19 English
The Nomination Committee’s Proposals for election of new Board members
Board/Management Information Classification · 92% confidence The document is a press release from Nordic Waterproofing regarding the Nomination Committee's proposals for the election of new Board members ahead of the upcoming Annual General Meeting. While it discusses board composition, it is not a formal announcement of a change in management (MANG) but rather a proposal for an upcoming shareholder vote. It does not contain the full proxy materials (PSI) or the final voting results (DVA). Given that it is a regulatory announcement regarding corporate governance proposals for an AGM, it fits best under the 'Regulatory Filings' (RNS) category as a general corporate announcement.
2020-03-04 English

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