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Notice to convene Annual General Meeting of Nilfisk Holding A/S

Written by Customer Service on . Posted in Public Companies.

Company announcement
May 26, 2020
Announcement No. 8/2020The Annual General Meeting of Nilfisk will be held on Wednesday June 17, 2020 at 9.30 CET. The Annual General Meeting will be held electronically without physical attendance.Attached please findInvitation to Annual General MeetingNotice with agendaCandidates for the board of directorsProposed Remuneration PolicyA separate invitation along with the agenda and other relevant documents will be sent electronically to the registered shareholders of Nilfisk, who have so requested and have informed Nilfisk of their e-mail address.The Nilfisk 2019 Annual Report can be read or printed at investor.nilfisk.com.Please direct questions by email to: AGM2020@nilfisk.com.ContactInvestor Relations
Jens Bak-Holder
Head of Investor Relations
T: +45 2128 5832  Media Relations
Louise Refsgaard Klinge
Global Media Relations
T: +45 2067 0833Attachments8 Annoncement_26052020_Notice to convene Annual General MeetingCandidates for the board of directorsProposed remuneration policyNotice with agendaInvitation

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