Annual General Meetings

Here you can find documents about and dealt with at the Annual General Meetings.

FLSmidth Annual General Meetings

Annual General Meeting 2018

Information om Generalforsamlingen 2018 / Information about the Annual General Meeting 2018.

FLsmidth Annual General Meeting 2010

Ordinær generalforsamling, 5. april 2018

Den ordinære generalforsamling 2018 bliver afholdt d. 5. april 2018 kl. 16.00 på Vigerslev Allé 77, Valby 

Optagelse af emner på dagsordenen til den ordinære generalforsamling

Aktionærer, der ønsker et bestemt emne optaget på dagsordenen til den ordinære generalforsamling, skal skriftligt meddele dette til bestyrelsen for FLSmidth & Co. A/S senest d. 21. februar 2018.

Skriftlig henvendelse bedes rettet til corpir@flsmidth.com eller FLSmidth & Co. A/S, Vigerslev Allé 77, 2500 Valby, jfr. Selskabsloven §90.

 

Annual General Meeting, 5 April 2018

The 2018 Annual General Meeting will be held on 5 April 2018 at 16.00 CET at Vigerslev Allé 77, Valby. 

Proposals for resolutions to be included in the agenda of the Annual General Meeting 

Shareholders who wish to have a proposed resolution included in the agenda of the Annual General Meeting must inform the Board of Directors of FLSmidth & Co. A/S in writing no later than 21 February 2017. 

Please send your request in writing to corpir@flsmidth.com or FLSmidth & Co. A/S, Vigerslev Allé 77, DK-2500 Valby, pursuant to the Limited Liability Companies Act, Section 90.