FLS FLSmidth & Co. A/S

FLSmidth announces changes among employee-elected board members

FLSmidth announces changes among employee-elected board members

COMPANY ANNOUNCEMENT NO. 40-2025

FLSmidth & Co. A/S

10 November 2025

Copenhagen, Denmark



As a result of organisational changes, whereby the AI & Data Science Centre of Excellence has been closed, Henrik Stender Christensen, Solution Architect, RPA, will be leaving the company and will therefore be stepping down from his role as employee-elected board member in FLSmidth & Co. A/S (FLSmidth).

The first alternate, Henrik Jørgensen, Lead Facility Management Specialist, replaces Henrik Stender Christensen on the Board of Directors effective as of today, 10 November 2025, and for the remainder of the ordinary term of the current employee-elected board members, which runs until 2029.

Going forward, the Board of Directors of FLSmidth will comprise the following members:

  • Mads Nipper, Chair
  • Christian Bruch, Vice Chair
  • Anne Louise Eberhard
  • Thrasyvoulos Moraitis
  • Anna Kristiina Hyvönen
  • Lars Engström
  • Rune Wichmann
  • Nour Amrani, employee-elected member
  • Saleh Kamal, employee-elected member
  • Henrik Jørgensen, employee-elected member



Contacts:

Investor Relations

Andreas Holkjær, ,

Jannick Denholt, ,

Media

Jannick Denholt, ,



About FLSmidth

FLSmidth is a full flowsheet technology and service supplier to the global mining industry. We enable our customers to improve performance, lower operating costs and reduce environmental impact. MissionZero is our sustainability ambition towards zero emissions in mining by 2030. We work within fully validated Science-Based Targets, have a clear commitment to improving the sustainability performance of the global mining industry and aim to become carbon neutral in our own operations by 2030.

Attachment



EN
10/11/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on FLSmidth & Co. A/S

 PRESS RELEASE

FLSmidth announces changes among employee-elected board members

FLSmidth announces changes among employee-elected board members COMPANY ANNOUNCEMENT NO. 40-2025 FLSmidth & Co. A/S 10 November 2025 Copenhagen, Denmark As a result of organisational changes, whereby the AI & Data Science Centre of Excellence has been closed, Henrik Stender Christensen, Solution Architect, RPA, will be leaving the company and will therefore be stepping down from his role as employee-elected board member in FLSmidth & Co. A/S (FLSmidth). The first alternate, Henrik Jørgensen, Lead Facility Management Specialist, replaces Henrik Stender Christensen on the Board of Director...

 PRESS RELEASE

FLSmidth: Transactions under share buy-back programme

FLSmidth: Transactions under share buy-back programme COMPANY ANNOUNCEMENT NO. 39-2025 FLSmidth & Co. A/S 5 November 2025 Copenhagen, Denmark On 25 June 2025, FLSmidth & Co. A/S (FLSmidth) initiated a share buy-back programme of up to DKK 1.4 billion (ref. Company Announcement no. 12-2025). Under the share buy-back programme, FLSmidth may repurchase shares up to a maximum amount of DKK 1.4 billion, and no more than 4,600,000 shares, corresponding to approximately 8 percent of the share capital of the company. The share buy-back programme will be executed in accordance with Article 5 of ...

 PRESS RELEASE

FLSmidth & Co. A/S major shareholder announcement

FLSmidth & Co. A/S major shareholder announcement COMPANY ANNOUNCEMENT NO. 38-2025 FLSmidth & Co. A/S 31 October 2025 Copenhagen, Denmark FLSmidth & Co. A/S (“FLSmidth” or the “Company”) hereby announces the following notification received pursuant to section 39 of the Danish Capital Markets Act from Société Générale S.A. regarding its holdings of financial instruments relating to shares in FLSmidth. On 30 October 2025, Société Générale S.A. informed FLSmidth that, as of 27 October 2025, its aggregate holding of financial instruments with a similar economic effect to holding shares in FL...

 PRESS RELEASE

FLSmidth announces changes among employee-elected board members

FLSmidth announces changes among employee-elected board members COMPANY ANNOUNCEMENT NO. 37-2025 FLSmidth & Co. A/S 31 October 2025 Copenhagen, Denmark As a result of the closing of the sale of the Cement business to Pacific Avenue Capital Partners, Leif Gundtoft, who is employed in the Cement business, will be stepping down from his role as employee-elected board member in FLSmidth & Co. A/S (FLSmidth). The first alternate, Saleh Mahmoud Ahmed Kamal Abdelhamid Elghamrawy (Saleh Kamal), People Experience & Labor Relations Lead, replaces Leif Gundtoft on the Board of Directors effective a...

 PRESS RELEASE

FLSmidth closes the sale of the Cement business to Pacific Avenue Capi...

FLSmidth closes the sale of the Cement business to Pacific Avenue Capital Partners PRESS RELEASE FLSmidth & Co. A/S 31 October 2025 Copenhagen, Denmark With reference to the announcement made on 21 October 2025, FLSmidth today announces that it has now closed the sale of the Cement business to an affiliate of the global private equity firm, Pacific Avenue Capital Partners.The transaction does not change FLSmidth’s previously announced financial guidance for the full year 2025 (ref. Company Announcement no. 23-2025). Contacts: Investor RelationsAndreas Holkjær, , Jannick Denholt, , ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch