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 12 February 2019.

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


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. 12. februar 2019.

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


Annual General Meeting 2018
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

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
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
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
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
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
The Annual General Meeting was held at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg, Denmark.
Annual General Meeting 2011
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
Documents for the annual general meeting held 16 April 2010.

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