FLS FLSmidth & Co. A/S

Resumé af FLSmidth & Co. A/S' ekstraordinære generalforsamling

Resumé af FLSmidth & Co. A/S' ekstraordinære generalforsamling

Resumé af FLSmidth & Co. A/S' ekstraordinære generalforsamling

Torsdag den 26. august 2021 kl. 16:00 afholdt FLSmidth & Co. A/S ekstraordinær generalforsamling på selskabets adresse, Vigerslev Allé 77, 2500 Valby, med følgende dagsorden:

  1. Forslag om at bemyndige bestyrelsen til at forhøje selskabskapitalen og til at ændre  § 4a i vedtægterne
  2. Bemyndigelse til dirigenten

-------------------------------------

Ad. 1: Den ekstraordinære generalforsamling godkendte forslaget

Ad. 2: Den ekstraordinære generalforsamling godkendte forslaget

Den ekstraordinære generalforsamlings dirigent, advokat Klaus Søgaard, afsluttede den ekstraordinære generalforsamling kl. 16:18.



34,29% pct. af stemmerne var repræsenteret på den ekstraordinære generalforsamling.

Vedhæftet fil



EN
26/08/2021

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