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FLSmidth Company Announcements

Summary of FLS Industries A/S' Extraordinary General Meeting

Message to the Copenhagen Stock Exchange, No. 06 - 2005, 28 January 2005
On Friday 28 January 2005 at 15.00 hours FLS Industries held an Extraordinary General Meeting at the company's address with the following agenda for business to be transacted:

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 Chairman of the General Meeting, Mr Klaus Søgaard, reviewed the rules for adoption of the proposal and announced that the General Meeting was legally competent to transact business. The adoption 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.

FLS Industries' Board Chairman Jørgen Worning motivated the Board of Directors' proposal for a change of name by a 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 Board's proposal was adopted by the Company in General Meeting.
The Chairman of the General Meeting closed the Meeting.

FLS Industries A/S
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