NLFSK Nilfisk Holding A/S

Candidates for election to the Board of Directors at the upcoming Annual General Meeting

Candidates for election to the Board of Directors at the upcoming Annual General Meeting

Company announcement

March 17, 2022

Announcement No. 6/2022

Supplement to notice to convene Annual General Meeting

Further to the notice to convene the Annual General Meeting of Nilfisk Holding A/S announced on March 3, the Board of Directors is pleased to announce that current board member, Jutta af Rosenborg, has agreed to make herself available for re-election. On this basis, the Board of Directors proposes re-election for a one-year term of Jutta af Rosenborg under item 8 of the agenda.

The form needed to vote by proxy or by post has been updated to reflect this and shareholders are advised to use the updated form.

Attached to this announcement is an updated overview of all candidates up for election at the upcoming Annual General Meeting to be held on March 25, 2022.

Contact person

VP, Elisabeth Klintholm,



 

Attachments



EN
17/03/2022

Underlying

NLFSKNilfisk Holding A/S

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Nilfisk Holding A/S

 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Notification of major shareholding

Notification of major shareholding Notification of major shareholding With reference to Section 30 of the Danish Capital Markets Act, Nilfisk Holding A/S has been informed by Freudenberg SE that Freudenberg SE as of March 4, 2026, has increased its total holding of shares and financial instruments representing shares or rights over shares in Nilfisk as follows: Share capital and voting rightsHolding in Nilfisk Holding previouslyHolding in Nilfisk Holding after March 4, 2026Share capital and voting rights attached to shares in %4.90%16.29%Share capital and voting rights through financial ...

March 6, 2026 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Freudenberg provides an update on acceptances and acquisitions of shar...

Freudenberg provides an update on acceptances and acquisitions of shares related to its takeover offer for Nilfisk Holding's shareholders NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO ANY JURISDICTION IN WHICH DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Freudenberg provides an update on acceptances and acquisitions of shares related to its takeover offer for Nilfisk Holding's shareholders On 7 January 2026, Nilfisk Holding A/S (Nilfisk) published announcement no. 1/2026 regarding the publication of the offer document (the Offer Document) on the voluntary takeover offer...

March 6, 2026 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Notification of major shareholding

Notification of major shareholding With reference to Section 30 of the Danish Security Trading Act, Nilfisk Holding A/S has been informed by UBS Group AG that UBS Group AG as of February 27, 2026, has decreased its total holding of shares and financial instruments representing shares or rights over shares in Nilfisk as follows: Share capital and voting rightsHolding in Nilfisk Holding previouslyHolding in Nilfisk Holding after February 25, 2026Share capital and voting rights attached to shares in %0.01%0.09%Share capital and voting rights through financial instruments in %6.14%0.21%UBS Grou...

March 4, 2026 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Nilfisk marks 120 years of advancing cleaning performance and improvin...

Nilfisk marks 120 years of advancing cleaning performance and improving quality of life From Europe’s first electric vacuum to AI-driven robotic cleaners, Nilfisk has continuously developed cleaning solutions that create healthier, safer, and more productive environments. Copenhagen, Denmark – February 26, 2026 – Nilfisk, a global leader in consumer and professional cleaning solutions, today marks 120 years of continuous development of cleaning equipment and services.  Founded in Denmark in 1906 by engineer P.A. Fisker, the company has grown from a small workshop into a global organizatio...

February 26, 2026 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

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

Notice to convene Annual General Meeting of Nilfisk Holding A/S The Annual General Meeting of Nilfisk Holding A/S will be held on Thursday March 19, 2026, at Marmorvej 8, 2100 Copenhagen. Attached please find: Invitation to the Annual General MeetingNotice with agendaCandidates for the Board of DirectorsProxy and Postal Vote Nilfisk Holding A/S’ 2025 Annual Report and Remuneration Report can be read or printed at investor.nilfisk.com. A separate invitation along with the agenda and other relevant documents will be sent electronically to the registered shareholders of Nilfisk, who have r...

February 24, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch