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Annual general meeting

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Annual general meeting

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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
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Tel: +45 4323 8100
Fax: +45 4343 7700
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