On this page you find all information related to FLSmidth's General Meetings
The 2023 Annual General Meeting will be held on 29 March 2023 at 4 pm CEST at the company’s premises, Vigerslev Allé 77, 2500 Valby, Copenhagen.
Den ordinære generalforsamling 2023 bliver afholdt d. 29. marts 2023 kl. 16.00 på selskabets adresse, Vigerslev Allé 77, 2500 Valby, København.
Registration form / Tilmeldingsblanket
Important deadlines
Orders for admission cards must be received no later than 24 March 2023 at 11:59 pm CET.
Tilmelding kan ske online ved at klikke her. For at kunne anmelde deltagelse med stemmeret skal du være registreret aktionær senest d. 22. March 2023.
Vigtige frister
Anmeldelse af deltagelse skal være modtaget senest d. 24. marts 2023 kl. 23.59.
Proxy / Fuldmagt
Proxies may be submitted electronically via FLSmidth's InvestorPortal.
(requires electronic password) or in writing by using the proxy form that can be downloaded here. Please see this guide for information about proxy voting as a non-Danish shareholder.
Important deadlines
Proxies must be received no later than 24 March 2023 at 11:59 pm CET.
Fuldmagter kan afgives elektronisk enten via FLSmidths InvestorPortal.
(kræver elektronisk adgangskode eller NemId) eller skriftligt ved brug af fuldmagt, der kan downloades her.
Vigtige frister
Fuldmagter skal være modtaget senest d. 24. marts 2023 kl. 23.59.
Postal vote / Brevstemmer
Postal votes may be submitted electronically via FLSmidth's InvestorPortal.
(requires electronic password) or in writing by using the postal vote form that can be downloaded here.
Important deadlines
Postal votes must be received no later than 28 March 2023 at 12.00 (noon) CEST.
Brevstemmer kan afgives elektronisk via FLSmidths InvestorPortal.
(kræver elektronisk adgangskode eller NemId) eller skriftligt ved brug af brevstemmeblanketten, der kan downloades her.
Vigtige frister
Brevstemmer skal være modtaget senest d. 28. marts 2023 kl. 12.00.
Investor portal
Submit or change your contact details as shareholder on the Investor Portal: Click here to go to the Investor Portal.
Oplys eller ret dine kontaktinformationer som aktionær på Investor Portalen: Klik her for at gå til Investor Portalen.
Number of shares and voting rights / Aktier og stemmerettigheder
FLSmidth & Co. A/S has a total share capital of DKK 1,153,000,000. Each share has a nominal value of DKK 20 and enti-tles the holder to 20 votes.
The company holds a nominal amount of 18,276,560 treasury shares. As of 3 March 2023 the voting stock therefore amounts to 1,134,723,440 votes.
FLSmidth & Co. A/S har en samlet aktiekapital på 1.153.000.000 kr. Hver aktie lyder på 20 kr. og giver 20 stemmer.
Selskabet ejer nominelt 18.276.560 egne aktier. Den stemmeberettigede aktiekapital repræsenterer således pr. 3. marts 2023 1.134.723.440 stemmer.
Webcast
You can follow the meeting online via a webcast. Note that it is not possible to vote or ask questions to the meeting via the webcast.
Du kan følge generalforsamlingen via webcast. Bemærk at det ikke er muligt at stemme eller stille spørgsmål til generalforsamlingen via webcasten.
- Annual General Meeting 2022
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- Extraordinary General Meeting 2021
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- Annual General Meeting 2021
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- Annual General Meeting 2020
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- Annual General Meeting 2019
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The 2019 Annual General Meeting was held on 27 March 2019 at 16.00 (CET) at Vigerslev Allé 77, 2500 Valby, Denmark.
- Annual General Meeting 2018
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The 2018 Annual General Meeting was held on 5 April 2018 at 4:00 pm CET at Vigerslev Allé 77 in Valby, Denmark.
- Annual General Meeting 2017
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The 2017 Annual General Meeting was held on 30 March 2017 at 16.00 (CET) at Tivoli Hotel & Congress Center, Arni Magnusson Gade 2-4, 1577 Copenhagen V, Denmark.
- Annual General Meeting 2016
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The Annual General Meeting was held on Tuesday 5 April 2016 at 16.00 (CET) at Tivoli Hotel & Congress Center, Arni Magnusson Gade 2-4, 1577 Copenhagen V, Denmark.
- Annual General Meeting 2015
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The Annual General Meeting was held on Thursday 26 March 2015 at 16.00 (CET) at Tivoli Congress Center, Arni Magnusson Gade 2-4, 1577 Copenhagen V, Denmark.
- Annual General Meeting 2014
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The 2014 Annual General Meeting was held on 27 March 2014 at 15.00 CET at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg, Denmark.
- Annual General Meeting 2013
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The Annual General Meeting was held on Friday 5 April 2013 at 16.00 (CET) at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg, Denmark.
- Annual General Meeting 2012
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The Annual General Meeting was held at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg, Denmark.
- Annual General Meeting 2011
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The Annual General Meeting 2011 was held on Friday 29 April 2011 at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg, Denmark.
- Annual General Meeting 2010
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Documents for the annual general meeting held 16 April 2010.
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