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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 2022-04-28 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 AB (publ)
AGM Information Classification · 100% confidence The document explicitly states it is a "Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)" and details the resolutions passed during that meeting, such as the adoption of financial statements, dividend approval, board elections, and remuneration decisions. This content directly corresponds to the materials presented or finalized at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-04-28 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2022 for Nordic Waterproofing. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on performance, risks, and market trends. It is not an announcement of a report (RPA) as it contains the actual financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2022
2022-04-26 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter of 2022 (Jan-Mar 2022) for Nordic Waterproofing. It contains detailed financial statements, including income statements, cash flow analysis, management commentary (CEO message), and financial key ratios. It is not an earnings release (which would be a short summary) nor a report publication announcement, as it provides substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2022
2022-04-26 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-29 Swedish
Notice of Annual General Meeting of Nordic Waterproofing Holding AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting of Nordic Waterproofing Holding AB (publ)" and details the date, procedures (including postal voting due to COVID-19), proposed agenda items (including election of directors, approval of remuneration report, and resolutions on incentive programs), and specific proposals related to the meeting. This content directly corresponds to the materials prepared for and distributed before an Annual General Meeting (AGM). While it contains elements that might appear in other reports (like the mention of the annual report under item 7), the primary purpose and structure are that of a formal notice and proxy material for the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-03-25 English
Kallelse till årsstämma i Nordic Waterproofing Holding AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i Nordic Waterproofing Holding AB (publ)" which translates to "Notice of Annual General Meeting in Nordic Waterproofing Holding AB (publ)". The text details the procedures for the AGM, including voting by mail due to COVID-19, registration deadlines, and a proposed agenda. The agenda items cover standard AGM topics like electing the chairman, approving the annual report (Item 7), deciding on profit distribution (Item 8.b, including a dividend proposal), setting board/auditor fees (Item 9), electing the board and auditor (Item 10), approving the remuneration report (Item 11), and approving long-term incentive programs (LTIP 2022) (Item 12). The document is a formal notice and set of proposals for the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains proposals that might appear in a Proxy Statement (DEF 14A/PSI), the primary nature and title indicate it is the official notice for the meeting itself.
2022-03-25 Swedish

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