Annual general meetings

On this page you find all information related to FLSmidth's General Meetings

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Annual General Meeting 2025

The 2025 Annual General Meeting will be held on 2 April 2025 at 16.00 CEST at the company’s head office, Vigerslev Allé 77, 2500 Valby, Denmark.

Generalforsamlingen 2025 bliver afholdt d. 2. april 2025 kl. 16.00 på selskabets hovedkontor, Vigerslev Allé 77, 2500 Valby.

AGM 2025

Registration form / Tilmeldingsblanket

Register your attendance online by clicking here. In order to obtain admission with voting rights, you must be a registered shareholder no later than 26 March 2025.

Important deadlines 

Orders for admission cards must be received no later than 28 March 2025 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. 26. marts 2025.

Vigtige frister

Anmeldelse af deltagelse skal være modtaget senest d. 28. marts 2025 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 28 March 2025 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. 28. marts 2025 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 1 April 2025 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. 1. april 2025 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 entitles the holder to 20 votes.

The company holds a nominal amount of 813,075 treasury shares. As of 3 March 2025 the voting stock therefore amounts to 1,136,738,500 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  813.075 egne aktier. Den stemmeberettigede aktiekapital repræsenterer således pr. 3. marts 2025 1.136.738.500 stemmer.

Resources

AGM Library

Download material from our previous general and extraordinary general meetings. Available in both English and Danish