Nordic Waterproofing Holding A/S's nomination committee ahead of 2020 Annual General Meeting has been appointed, based on ownership data as per 31 August 2019. The Annual General Meeting, held on the 24 April 2019, 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. Magnus Strömer, Länsförsäkringar Funds and Ulf Gundemark, chairman of the board of directors, Nordic Waterproofing Holding A/S.