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


Company announcement
March 1, 2018
Announcement No. 10

 

The Annual General Meeting of Nilfisk will be held on Friday March 23, 2018 at 2 pm CET at Crowne Plaza, Copenhagen Towers, Ørestads Boulevard 114-118, DK-2300 Copenhagen S. 

Attached please find

  • Invitation to Annual General Meeting
  • Notice with agenda
  • 2017 in Nilfisk

A 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 2017 Annual Report can be read or printed at www.nilfisk.com.

Please direct questions by email to: AGM2018@nilfisk.com.

 

Contact

Investor Relations
Henrik Mølgaard
Head of Investor Relations
T: +45 2046 4948

Media Relations
Louise Refsgaard Klinge
Global Media Relations
T: +45 2067 0833

 

 

Invitation to Annual General Meeting

Notice with Agenda

Candidates for the Board of Directors

Proposed Remuneration Policy

2017 in Nilfisk

10 Announcement_01032018_Notice to convene Annual General Meeting of Nilfisk Holding_final


Attachments

Invitation to Annual General Meeting Notice with Agenda Candidates for the Board of Directors Proposed Remuneration Policy 2017 in Nilfisk 10 Announcement_01032018_Notice to convene Annual General Meeting of Nilfisk Holding_final