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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 2019-04-02 Proxy Solicitation & In…
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
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form and postal voting instruction sheet for an Annual General Meeting (AGM). It provides shareholders with the means to appoint a proxy or cast a vote on specific agenda items. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it is designed to solicit votes and provide the necessary materials for shareholders to participate in the meeting process.
2019-04-02 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
AGM Information Classification · 95% confidence The document is titled 'The Nomination Committee Proposals to the Annual General Meeting 2019'. It details the committee's recommendations for board members, auditor selection, and remuneration packages to be voted on at the upcoming AGM. These materials are standard components of the proxy solicitation process, providing shareholders with the necessary information to make informed voting decisions at the meeting.
2019-04-02 English
Notice of Annual General Meeting of Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Nordic Waterproofing Holding A/S. It outlines the agenda, proposed resolutions, and details regarding the upcoming meeting, including board elections, dividend proposals, and incentive programs. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes.
2019-04-02 English
Publishing of Nordic Waterproofing’s annual report for the financial year 2018
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed financial data, multi-year financial overview, management's review, strategy, operations, ESG information, and an independent auditor's report. It covers the full fiscal year 2018 and includes financial statements and analysis. The presence of an Independent Auditor's Report section and detailed financial information indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-02 English
Publishing of Nordic Waterproofing’s annual report for the financial year 2018
Report Publication Announcement Classification · 100% confidence The document is a short press release (2248 characters) announcing the publication of the company's 2018 Annual Report. It explicitly states that the report is available on the website and attached in PDF format. According to the 'Menu vs Meal' rule, an announcement of a report's availability is classified as a Report Publication Announcement (RPA), not the report itself.
2019-04-02 English
Share buy-backs in Nordic Waterproofing (to secure the Company’s incentive programs) during week 13, 2019
Transaction in Own Shares Classification · 100% confidence The document provides a detailed, itemized list of share repurchase transactions (volume, price, time, and venue) conducted by Nordic Waterproofing Holding A/S over a specific one-week period. This type of disclosure, which reports the company's activity in buying back its own shares from the market, is classified as a 'Transaction in Own Shares' (POS).
2019-04-01 English

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