Bifogade filer
Proxy and Postal Vote
Kurs
-2,52%
Likviditet
10,7 MDKK
Kalender
| Est. tid* | ||
| 2026-03-19 | N/A | Årsstämma |
| 2026-02-19 | 07:30 | Bokslutskommuniké 2025 |
| 2025-11-20 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-20 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2025-03-19 | - | Årsstämma |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-15 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2024-03-21 | - | Årsstämma |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-17 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-28 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2022-03-25 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-11-24 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-01 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-29 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2021-03-26 | - | Årsstämma |
| 2021-03-03 | - | Bokslutskommuniké 2020 |
| 2020-11-24 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-18 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2020-06-17 | - | Årsstämma |
| 2020-05-15 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-25 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-27 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2019-03-26 | - | Årsstämma |
| 2019-03-01 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-14 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-26 | - | X-dag ordinarie utdelning NLFSK 0.00 DKK |
| 2018-03-23 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-15 | - | Kvartalsrapport 2017-Q3 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Industri |
| Industri | Industriprodukter |
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The Annual General Meeting of Nilfisk Holding A/S will be held on Wednesday March 19, 2025, at Comwell Copenhagen Portside, Alexandriagade 1, 2150 Copenhagen.
Attached please find:
• Invitation to the Annual General Meeting
• Notice with agenda
• Candidates for the Board of Directors
• Proxy and Postal Vote
• Proposed updated Remuneration Policy
Nilfisk Holding A/S’ 2024 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 [email protected].