FLS FLSmidth & Co. A/S

Resumé af FLSmidth & Co. A/S’ ordinære generalforsamling

Resumé af FLSmidth & Co. A/S’ ordinære generalforsamling

COMPANY ANNOUNCEMENT NO. 4-2025

2 April 2025, Copenhagen, Denmark



Onsdag den 2. april 2024 kl. 16:00 afholdt FLSmidth & Co. A/S ordinær generalforsamling på selskabets adresse, Vigerslev Allé 77, 2500 Valby, med følgende dagsorden:

      1.   Bestyrelsens beretning om selskabets virksomhed i 2024

      2.   Forelæggelse og godkendelse af årsrapport for 2024

      3.   Godkendelse af honorarer til bestyrelsen:

  1. Endelig godkendelse af honorarer for 2024
  2. Foreløbig fastsættelse af honorarer for 2025

      4.   Anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport

      5.   Præsentation af vederlagsrapporten for 2024 til vejledende afstemning

      6.   Valg af medlemmer til bestyrelsen

      7.   Valg af revisor

      8.   Forslag fra bestyrelsen:

8.1        Ændring af vedtægter

8.2        Egne aktier

      9.   Eventuelt





----

Ad 1: Generalforsamlingen tog beretningen til efterretning.

Ad 2: Generalforsamlingen godkendte årsrapporten for 2024.

Ad 3: Godkendelse af honorarer til bestyrelsen:

a: Generalforsamlingen godkendte bestyrelsens honorarer for 2024.

b: Generalforsamlingen godkendte den foreløbige fastsættelse af honorarer for 2025.

Ad 4: Bestyrelsens forslag om udbetaling af udbytte på kr. 8 pr. aktie blev vedtaget.

Ad 5: Generalforsamlingen godkendte vederlagsrapporten for 2024 ved vejledende afstemning.

Ad 6: Generalforsamlingen genvalgte Mads Nipper, Anne Louise Eberhard, Thrasyvoulos Moraitis og Anna Kristiina Hyvönen til bestyrelsen. Ydermere blev Christian Bruch, Rune Wichmann og Lars Engström valgt til bestyrelsen. Tom Knutzen og Daniel Reimann udtrådte af bestyrelsen.

Ad 7: Generalforsamlingen vedtog bestyrelsens forslag om genvalg af Ernst & Young Godkendt Revisionspartnerselskab i relation til lovpligtig finansiel og bæredygtighedsrapportering i overensstemmelse med indstillingen fra revisionsudvalget.

Ad 8: Forslag fra bestyrelsen:

Re 8.1: Forslag om forlængelse af bestyrelsens bemyndigelser til at forhøje selskabskapitalen blev godkendt. Bemyndigelserne er forlænget til 2. april 2030 med en samlet maksimal udstedelse af aktier på DKK 100.000.000.



Re 8.2: Bestyrelsens forslag omkring bemyndigelse til tilbagekøb af egne aktier indtil den næste ordinære

generalforsamling blev godkendt.

Re 9: Intet under eventuelt.



Generalforsamlingens dirigent afsluttede den ordinære generalforsamling kl. 17:07.

60,15% af stemmerne og af aktiekapitalen var repræsenteret på den ordinære generalforsamling.

På det efterfølgende bestyrelsesmøde konstituerede bestyrelsen sig med Mads Nipper som forperson og Christian Bruch som næstforperson.



Kontakt:

Investors Relations

Andreas Holkjær, ,

Jannick Denholt, ,

Presse

Jannick Denholt, ,



About FLSmidth

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

Vedhæftet fil



EN
02/04/2025

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