Download Center

FLSmidth & Co. is a project and service focused engineering business with a unique global market position and strong potential for growth.

FLSmidth download center

Announcements

Here you can read company announcements and press releases from FLSmidth.

FLSmidth Company Announcements

Notice of FLS Industries A/S Extraordinary General Meeting

06.01.2005
Message to the Copenhagen Stock Exchange, No. 01 -2005, 6 January 2005
Pursuant to Article 8 of the Articles of Association, notice is hereby given that an Extraordinary General Meeting of FLS Industries A/S (CVR no. 58 18 09 12) will be held on Friday 28 January 2005 at 15.00 hours at FLS Industries A/S, Vigerslev Allé 77, 2500 Valby.

Agenda for business to be transacted at the Extraordinary General Meeting:

1. Proposal from the Board of Directors that the company changes its name to "FLSmidth & Co. A/S" in connection with concurrent registration of the names "F.L.Smidth & Co. A/S" and the company's present name "FLS Industries A/S" as alternative names of the company so that Article 1 of the Articles of association hereafter will have the following wording:

The company's name is FLSmidth & Co. A/S with alternative names F.L.Smidth & Co. A/S ( FLSmidth & Co. A/S), FLS Industries A/S (FLSmidth & Co. A/S) and Aalborg Portland Holding A/S (FLSmidth & Co. A/S).

The proposal is motivated by the Board of Directors' wish to market the Group in Denmark and abroad under the company's subsidiary, FLSmidth A/S' well-known and well-established trademark in view of the fact that the Group's focused strategy regarding FLSmidth's and FFE Minerals' activities will soon be fully implemented.

The adoption of the Board of Directors' proposal requires that shareholders representing not less than half of the total number of votes in the Company are present at the General Meeting, and that the resolution is passed by not less than two thirds of the votes cast as well as of the share capital represented at the meeting by those entitled to vote. If less than one half of the total number of votes of the Company are represented at the General Meeting but the proposal has been passed by two thirds of the votes cast and of the share capital represented by those entitled to vote, another General Meeting shall be convened within three weeks at which the proposal may be passed by two thirds of the votes cast irrespective of the number of represented votes.

The agenda for the General Meeting with complete proposals and the Articles of Association of the company will be available for review by the shareholders from Wednesday 19 January 2005 at the company's office, Vigerslev Allé 77, 2500 Valby.

Admission cards to the Extraordinary General Meeting may be obtained from Danske Bank, by telephone 4339 2885 or by fax 4339 4669, or by contacting FLS Industries A/S, Vigerslev Allé 77, DK-2500 Valby either in person or in writing. Admission cards may be obtained from Tuesday 11 January to Monday 24 January 2005 (inclusive) between 9.00 and 16.00 hours.

Admission cards are issued to shareholders entered in the Company's register of members. Shareholders not entered in the register of members may obtain admission cards against proof of identity in the form of a not more than five days old statement of account from the Danish Securities Centre or the account-holding bank (deposit bank).

Pursuant to Article 11 (b) and (c) of the Articles of Association, if a share has been acquired by transfer the holder's right to vote is subject to the requirement that the said shareholder prior to the calling of the General Meeting has either been entered in the Company's register of members or has notified the Company of such share transfer and produced evidence thereof.


FLS Industries A/S
The Board of Directors