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Indkaldelse til ordinær generalforsamling i Nilfisk Holding A/S

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse
26. maj 2020
Meddelelse nr. 8/2020Nilfisk holder ordinær generalforsamling onsdag den 17. juni 2020, kl. 9.30. Generalforsamlingen vil blive afholdt fuldt elektronisk uden fysisk fremmøde.VedhæftetInvitation til ordinær generalforsamlingIndkaldelse med dagsordenBestyrelseskandidaterForslag til VederlagspolitikInvitation til generalforsamlingen, dagsorden og andre relevante dokumenter sendes elektronisk til de navnenoterede aktionærer i Nilfisk, som har bedt om det og har orienteret selskabet om deres e-mailadresse.Nilfisk Årsrapport 2019 på engelsk kan læses eller printes på investor.nilfisk.com.Eventuelle spørgsmål kan sendes på mail til AGM2020@nilfisk.com.KontaktInvestor Relations
Jens Bak-Holder
Head of Investor Relations
T: +45 2128 5832  Media Relations
Louise Refsgaard Klinge
Global Media Relations
T: +45 2067 0833Denne meddelelse er en oversættelse af den tilsvarende engelske version. I tilfælde af uoverensstemmelse imellem de to meddelelser, er den engelske version gældende.Vedhæftede filer8 Meddelelse_26052020_Indkaldelse til ordinær generalforsamlingBestyrelseskandidaterForslag til vederlagspolitikIndkaldelse med agendaInvitation

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