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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 2021-09-15 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
Valberedning utsedd i Nordic Waterproofing Holding AB
AGM Information Classification · 95% confidence The document is a short announcement titled "Valberedning utsedd i Nordic Waterproofing Holding AB" (Nomination Committee appointed in Nordic Waterproofing Holding AB). It details the composition of the Nomination Committee formed ahead of the 2022 Annual General Meeting (AGM) and outlines their tasks (nominating board members and setting remuneration). This content directly relates to the governance and preparation for the AGM, specifically concerning the nomination process. While it mentions the AGM date (April 28, 2022), the core subject is the composition of the committee responsible for board nominations, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Since the primary focus is on the structure and members of the committee responsible for board nominations and remuneration proposals (key governance functions), CGR is a strong fit. However, given that the committee's purpose is explicitly tied to the upcoming AGM, AGM-R is also highly relevant. Because the document is an announcement about the *formation* of a committee related to the AGM, and not the AGM presentation itself, AGM-R is the most precise fit for materials related to the meeting's preparatory governance structure. The document length is short (2991 chars) and it announces a specific corporate action related to the AGM structure.
2021-09-15 Swedish
Major Shareholding Notification 2021
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding percentage for an issuer (Nordic Waterproofing Holding AB) by a holder (Mawer Investment Management Ltd.). It specifies the 'Before the transaction' and 'After the transaction' share quantities and percentages, noting the 'Reason for major shareholding notification Sell'. This structure perfectly matches the definition of a Major Shareholding Notification, which tracks when an investor's stake crosses a significant threshold (like 5% in this case). This corresponds to the filing type code MRQ.
2021-09-13 English
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for Nordic Waterproofing for the second quarter (Kv2) and the first half (6M) of 2021. It contains detailed financial statements, including income statements, cash flow analysis, balance sheet metrics, and management commentary on business performance, acquisitions, and market conditions. It is clearly a substantive financial report rather than a mere announcement or certification, fitting the definition of an Interim/Quarterly Report (IR). Q2 2021
2021-07-20 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the second quarter and the first six months of 2021 (January-June). It contains detailed financial statements, including income statements, cash flow analysis, balance sheet information, and management commentary on business performance. It is clearly a periodic financial report rather than a short announcement or a summary, as it spans 27 pages (indicated by 'PAGE 2 OF 27' and 'PAGE 4 OF 27') and provides substantive financial data and analysis. H1 2021
2021-07-20 English
Kommuniké från extra bolagsstämma i Nordic Waterproofing Holding AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kommuniké från extra bolagsstämma i Nordic Waterproofing Holding AB (publ)" which translates to "Communiqué from the Extraordinary General Meeting in Nordic Waterproofing Holding AB (publ)". It details the decisions made during this meeting, specifically concerning the transfer of own shares to participants in long-term incentive programs (LTIP 2018, 2019, 2020). This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) communication shares the same fundamental nature as an AGM communication regarding shareholder decisions, even though the specific event was 'extraordinary'. Since the document reports the decisions made at the meeting, it fits the scope of AGM-R better than a general Regulatory Filing (RNS) or a specific voting result declaration (DVA), as it is the official summary of the meeting's actions.
2021-06-24 Swedish
Bulletin from the Extraordinary General Meeting of Nordic Waterproofing Holding AB (publ)
AGM Information Classification · 98% confidence The document is explicitly titled 'Bulletin from the Extraordinary General Meeting of Nordic Waterproofing Holding AB (publ)' and details the resolutions passed during this meeting, such as the transfer of own shares related to incentive programs. This content directly relates to the proceedings and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is an 'Extraordinary General Meeting' (EGM), AGM-R is the closest category for general meeting results/materials, as DVA is specifically for voting results, which are not the primary focus here (the focus is on the resolutions themselves).
2021-06-24 English

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