Notice to convene Annual General Meeting of Nilfisk Holding A/S
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The Annual General Meeting of Nilfisk Holding A/S will be held on Wednesday March 19, 2025, at Comwell Copenhagen Portside, Alexandriagade 1, 2150 Copenhagen.
Attached please find:
• Invitation to the Annual General Meeting
• Notice with agenda
• Candidates for the Board of Directors
• Proxy and Postal Vote
• Proposed updated Remuneration Policy
Nilfisk Holding A/S’ 2024 Annual Report and Remuneration Report can be read or printed at investor.nilfisk.com.
A separate invitation along with the agenda and other relevant documents will be sent electronically to the registered shareholders of Nilfisk, who have requested this and have informed Nilfisk of their email address.
Please direct questions by email to agm2025@nilfisk.com.
Attachments
- Candidates for the Board of Directors
- Invitation to Annual General Meeting
- Notice to Convene
- Proxy and Postal Vote
- Remuneration Policy - Markup
- 02 Announcement_21022025_Notice to convene AGM
Ausgewählte Hebelprodukte auf Nilfisk
Mit Knock-outs können spekulative Anleger überproportional an Kursbewegungen partizipieren. Wählen Sie einfach den gewünschten Hebel und wir zeigen Ihnen passende Open-End Produkte auf Nilfisk
Der Hebel muss zwischen 2 und 20 liegen
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