Annual General Meeting

March 23, 2023 at 3:00 PM CET

Nilfisk Holding A/S invites all shareholders to the Annual General Meeting 2023 at 15:00 pm CET.

The Annual General Meeting will be held at the Nilfisk head office, Kornmarksvej 1, DK-2605 Brøndby.

The doors will open at 14:00, where light refreshments will be served.

The Annual General Meeting takes place in English. During the meeting, live translation into Danish will be available. In addition, a Danish voiceover is available on the webcast transmission.

Questions or comments

Write to IR@nilfisk.com

Supporting Materials

Invitation to Annual General Meeting 495.2 KB

Notice with agenda 1.9 MB

Candidates for the Board of Directors 1.6 MB

Proposed updated Remuneration Policy 249.2 KB

Proposed updated Articles of Association 177.3 KB

Proxy and Postal Vote 728.1 KB

Webcast DK

Webcast EN

Voting Results 107 KB

Transcript 240.4 KB

Afstemningsresultat 123.9 KB

Referat 298.4 KB