The Annual General Meeting of
In light of COVID-19 and the Danish authorities’ measures to control the risk of infection with COVID-19, the Board of Directors has decided that the Annual General Meeting will be held as a fully electronic general meeting.
This means that the shareholders can only participate and exercise their shareholders’ rights at the Annual General Meeting electronically.
Attached please find invitation and agenda with the full contents of proposals and exhibits, including overview of candidates for the Board of Directors.
The
Attached please find
- Invitation to Annual General Meeting
- Notice with agenda
- Candidates for the Board of Directors
- Remuneration Policy
- Remuneration Policy - Appendix
- Proposed Articles of Association
- Proxy and Postal Vote
A separate invitation along with the agenda and other relevant documents will be sent electronically to the registered shareholders of
Please direct questions by email to AGM2021@nilfisk.com.
Contact
Investor Relations
Head of Investor Relations
T: +45 2220 1218
Media Relations
Global Media Relations
T: +45 2222 8577
Attachments
- Articles of
Association for Nilfisk Holding - 2021 - Candidates for the Board of Directors
- Invitation
- Notice with agenda
- Proxy and postal vote form
- Remuneration Policy - 2021 - Appendix
- Remuneration Policy - 2021
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