Nordic Waterproofing Holding A/S announced that The Annual General Meeting, held on the 15 June 2020, resolved that Nordic Waterproofing's nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with shareholders' decision, the nomination committee has been appointed and is composed by five members in total. Ulf Hedlundh, Svolder AB, chairman of the nomination committee; Joachim Spetz, Swedbank Robur Funds; Viktor Henriksson, Carnegie Funds; Anna Sundberg, Handelsbanken Funds; Mats O Paulsson, chairman of the board of directors, Nordic Waterproofing Holding A/S. In all the nomination committee represents 35.4% of the total number of shares in Nordic Waterproofing Holding A/S, based on the ownership data as per 31 August 2020.