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

Company announcement
May 26, 2020
Announcement No. 8/2020

The 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 find

• Invitation to Annual General Meeting
• Notice with agenda
• Candidates for the board of directors
• Proposed Remuneration Policy

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 2019 Annual Report can be read or printed at investor.nilfisk.com.

Please direct questions by email to: [e-mail].

Contact

Investor Relations
Jens Bak-Holder
Head of Investor Relations
T: [phone]  

Media Relations
Louise Refsgaard Klinge
Global Media Relations
T: [phone]

Attachments

• 8 Annoncement_26052020_Notice to convene Annual General Meeting
• Candidates for the board of directors
• Proposed remuneration policy
• Notice with agenda
• Invitation