Annual general meeting

   

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2024

Nilfisk Annual General Meeting 2024

• Invitation to Annual General Meeting 393 KB
• Notice to Convene 741.7 KB
• Candidates for the Board of Directors 983.6 KB
• Proxy and Postal Vote 258.3 KB
• Click here to see the Annual General Meeting (recorded in English)
• Presentation 2.8 MB
• Voting Results 87.2 KB
• Transcript 200.1 KB

2023

Nilfisk Annual General Meeting 2023

• 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
• Presentation 4.9 MB
• Click here to see the Annual General Meeting (recorded in English)
• Voting Results 122.3 KB
• Transcript 240.4 KB

2022

Nilfisk Annual General Meeting 2022

• Invitation to Annual General Meeting 410.2 KB
• Notice with agenda 377.5 KB
• Candidates for the Board of Directors 252.9 KB
• Remuneration Policy 142.5 KB
• Proposed Articles of Association 134.5 KB
• Proxy and Postal Vote 101.9 KB
• Guide to electronic AGM 376.6 KB
• Chairman’s Report 112.5 KB
• Presentation 3.7 MB
• Click here to see the Annual General Meeting (recorded in English)
• Voting Results 107 KB
• Transcript 405.1 KB

2021

Nilfisk Annual General Meeting 2021

• Notice with agenda 72.2 KB
• Invitation to Annual General Meeting 292.4 KB
• Proposed Articles of Association 132.6 KB
• Candidates for the Board of Directors 214.7 KB
• Remuneration Policy 148.3 KB
• Remuneration Policy - Appendix 154.3 KB
• Proxy and Postal Vote 55.8 KB
• Guide to electronic AGM 515.1 KB
• Chairman's Report 175.7 KB
• Nilfisk Annual General Meeting 2021 Presentation 4.5 MB
• Webcast in English
• Voting Results 79.2 KB
• Transcript 159.8 KB

2020

Nilfisk Annual General Meeting 2020

• Invitation to Annual General Meeting 384.5 KB
• Notice with agenda 94 KB
• Candidates for the Board of Directors 313 KB
• Proposed remuneration policy 138.4 KB
• Registration 31 KB
• Proxy and postal vote form 56.4 KB
• Nilfisk Annual General Meeting 2020 Presentation 2.7 MB
• Chairmans Report 71.6 KB
• Webcast in English
• Voting Results 86.4 KB
• User guide for participating in electronic general meetings 452.7 KB
• Articles of association for Nilfisk Holding 111.9 KB
• Transcript 181.1 KB

2019

Nilfisk Annual General Meeting 2019

• Invitation to Annual General Meeting 122.7 KB
• Notice with agenda 132.9 KB
• Candidates for the Board of Directors 184 KB
• 2018 in Nilfisk 150.3 KB
• Registration 29.6 KB
• Proxy and postal vote form 53.8 KB
• Nilfisk General Meeting 2019 Presentation 3.4 MB
• Chairmans Report 173.1 KB
• Webcast in English
• Voting Results 54.3 KB
• Referat 603.2 KB
• Transcript 618.5 KB

2018

Nilfisk Annual General Meeting 2018

• Annual General Meeting 2018 Presentation 2.6 MB
• Annual General Meeting 2018 Chairmans Report 173.1 KB
• AGM 2018 Webcast in English
• Transcript 535.4 KB
• Voting Results 56.2 KB
• Invitation to Annual General Meeting 94.3 KB
• Notice with Agenda 74.3 KB
• Candidates for the Board of Directors 178.9 KB
• Proposed Remuneration Policy 58.3 KB
• 2017 in Nilfisk 338.2 KB
• Registration 33.2 KB
• Proxy and Postal Vote 58.7 KB