Annual General Meeting, 30 March 2012 at 16.00 CET
The Annual General Meeting was held at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg.
Read the short summary of the meeting
Read the long summary of the meeting
Notice of the meeting
Download the notice of the meeting
Guidelines for incentive pay
Download the proposal for update of the Guidelines for Incentive pay
Board of Directors CVs
Download the CVs of the members for the Board of Directors for election
Download the complete resolutions
Articles of Association
Download the old and new Articles of Association
Admission cards can no longer be ordered since the Annual General Meeting has been concluded.
Voting can no longer be done since the Annual General Meeting has been concluded.
Votes cast of Member voting
Download votes cast
Number of shares and voting rights
FLSmidth & Co. A/S had on the day of the issue of the notice a total share capital of DKK 1,064,000,000. Each share has a nominal value of DKK 20 and entitles the holder to 20 votes.
The company holds a nominal amount of 929,465 treasury shares. As at 2 March 2012 the voting stock therefore amounts to 1,045,410,700 votes.
Submit or change your contact details and sign up printed materials as shareholder on the Investor Portal: Click here to go to the Investor Portal