NLFSK Nilfisk Holding A/S

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 23, 2023, at 15:00 CET at the Company’s head office, Kornmarksvej 1, 2605 Brøndby.

Attached please find

• Invitation to Annual General Meeting

• Notice with agenda

• Candidates for the Board of Directors

• Proposed updated Remuneration Policy

• Proposed updated Articles of Association

• Proxy and Postal Vote

Nilfisk Holding A/S’ 2022 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 requested this and have informed Nilfisk of their email address.

Please direct questions by email to .

Contact

Investor Relations: Elisabeth Klintholm, T:

Media Relations: Nynne Jespersen Lee, T:

Attachments



EN
27/02/2023

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...

Freudenberg announces the final result of its takeover offer to the sh...

Freudenberg announces the final result of its takeover offer to the shareholders of Nilfisk Holding NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO ANY JURISDICTION IN WHICH DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Freudenberg announces the final result of its takeover offer to the shareholders of Nilfisk Holding Following announcement no. 1/2026 of 7 January 2026 and announcement no. 4/2026 of 19 February 2026 regarding the voluntary takeover offer made by Freudenberg Home and Cleaning Solutions GmbH (the Offeror), a part of the German family-owned Freudenberg group...

4h / 49m 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Freudenberg announces the preliminary result of its takeover offer to ...

Freudenberg announces the preliminary result of its takeover offer to the shareholders of Nilfisk Holding NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO ANY JURISDICTION IN WHICH DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Freudenberg announces the preliminary result of its takeover offer to the shareholders of Nilfisk Holding Following announcement no. 1/2026 of 7 January 2026 and announcement no. 4/2026 of 19 February 2026 regarding the voluntary takeover offer made by Freudenberg Home and Cleaning Solutions GmbH (the Offeror), a part of the German family-owned Freude...

April 9, 2026 1 EN
 PRESS RELEASE
Free
NLFSK Nilfisk Holding...

Freudenberg has obtained all required regulatory approvals related to ...

Freudenberg has obtained all required regulatory approvals related to its voluntary takeover offer for Nilfisk Holding A/S NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO ANY JURISDICTION IN WHICH DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL Freudenberg has obtained all required regulatory approvals related to its voluntary takeover offer for Nilfisk Holding A/S Following announcement no. 1/2026 of 7 January 2026 and announcement no. 4/2026 of 19 February 2026 regarding the voluntary takeover offer made by Freudenberg Home and Cleaning Solutions GmbH (the Offeror), a part...

March 27, 2026 1 EN
 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

ResearchPool Subscriptions

Get the most out of your insights

Get in touch