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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 2017-04-05 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
Valberedningens förslag till årsstämman 2017
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal proposal from the Nomination Committee (Valberedningen) of Nordic Waterproofing Holding A/S regarding the 2017 Annual General Meeting (årsstämman). It details board member nominations, remuneration proposals, and auditor appointments. These materials are standard proxy-related documents provided to shareholders ahead of an AGM to inform their voting decisions. As it contains the specific agenda items and board candidate information for the upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2017-04-05 Danish
The Nomination Committee Proposals to the Annual General Meeting 2017
AGM Information Classification · 95% confidence The document is a formal proposal from the Nomination Committee regarding the upcoming Annual General Meeting (AGM). It details board member nominations, remuneration proposals, and auditor appointments. These materials are prepared specifically for shareholders to review prior to the AGM, making it a core component of AGM-related information and proxy-related materials. Given the specific focus on the Nomination Committee's proposals for the AGM, it is classified as AGM-R.
2017-04-05 English
Kallelse till årsstämma i Nordic Waterproofing Holding A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Nordic Waterproofing Holding A/S. It outlines the agenda, proposed resolutions, board nominations, and details regarding executive compensation plans (LTIP 2017) to be voted on by shareholders. This document is a standard proxy solicitation and information statement provided to shareholders ahead of a general meeting.
2017-04-05 Danish
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 (including board elections, dividend declarations, and incentive programs), and provides instructions for shareholders. This document is a classic Proxy Solicitation/Information Statement sent to shareholders to inform them of meeting details and request their votes on specific items.
2017-04-05 English
Publishing of Nordic Waterproofing’s annual report for the financial year 2016
Report Publication Announcement Classification · 100% confidence The document is a short press release (2113 characters) that serves as an announcement regarding the publication of the company's 2016 Annual Report. It explicitly states that the report is being published on the website and is attached for reference. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2017-04-04 English
Publishing of Nordic Waterproofing’s annual report for the financial year 2016
Report Publication Announcement Classification · 95% confidence The document is a brief notice stating that Nordic Waterproofing’s 2016 Annual Report “will today be published” on the company website and that the full report is attached, with a printed version available on request. It contains no actual financial statements or substantive report content, but merely announces the publication of the annual report. Under the menu vs. meal rule, this is a Report Publication Announcement, not the annual report itself.
2017-04-04 English

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