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FLSmidth Company Announcements

Notice of FLSmidth & Co. A/S' Annual General Meeting

04.04.2005
Message to the Copenhagen Stock Exchange, No. 10 - 2005

Pursuant to Article 8 of the Articles of Association, notice is hereby given that the Annual General Meeting of the Company will be held on Friday 15 April 2005 at 16.00 hours at Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg, Copenhagen.
Pursuant to Article 8 of the Articles of Association, notice is hereby given that the Annual General Meeting of the Company will be held on Friday 15 April 2005 at 16.00 hours at Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg, Copenhagen.

Agenda for business to be transacted at the Annual General Meeting:
 
1.         Board and Management report on the activities of the Company.
2.         Submission of the Annual Report.
3.           Approval of the Annual Report and decision on discharge of the Management and Board of Directors from their obligations.
4.           Board recommendations for the distribution of profits.
5.           Election of members to the Board of Directors.
In connection with the resignation of Tom Knutzen and Johan Schrøder, Jesper Ovesen and Søren Vinther are proposed for election to the board.
The remainder members of the Board Jørgen Worning, Torkil Bentzen, Johannes Poulsen and Jens S Stephensen are proposed for re-election.
6.           Appointment of one or two state authorised accountants as auditors.
7.           Proposals by the Board of Directors or shareholders:
The Board of Directors proposes that it be authorized, until the next Annual General Meeting, to let the Company acquire own shares up to a total nominal value of 10 per cent of the Company's share capital pursuant to Section 48 of the Danish Companies Act. The consideration for the shares acquired shall not deviate more than 10 per cent from the official price quoted on the Copenhagen Stock Exchange at the time of acquisition.
    
As from Tuesday April 5, 2005, the Annual Report 2004 and the agenda of the General Meeting and the complete proposals for business to be transacted at the Meeting will be available for inspection by shareholders at the Company's office at Vigerslev Allé 77, DK-2500 Valby Copenhagen.


Admission cards to the Annual General Meeting may be obtained from Danske Bank, by telephone 4339 2885 or by fax 4339 4669, alternatively on Danske Bank's home page: http://www.danskebank.dk/GFFLS, or by contacting FLSmidth & Co. A/S, Vigerslev Allé 77, DK-2500 Valby either in person or in writing. Admission cards may be obtained from Tuesday 5 April to Monday 11 April 2005 (inclusive) between 9.00 and 16.00 hours.

Admission cards are issued to shareholders entered in the Company's shareholders' register of members. Shareholders not entered into the shareholders' register 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 into the Company's shareholders' register or has notified the Company of such share transfer and produced evidence thereof.



Valby, April 2005
FLSmidth & Co. A/S
The Board of Directors