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INDKALDELSE til ordinær generalforsamling i FLSmidth & Co. A/S
INDKALDELSE til ordinær generalforsamling i FLSmidth & Co. A/S SELSKABSMEDDELELSE NR. 18-2026FLSmidth & Co. A/S27. februar 2026København, Danmark Bestyrelsen indkalder herved til ordinær generalforsamling tirsdag den 24. marts 2026 kl. 16.00 på Scandic Spectrum, Kalvebod Brygge 10, 1560 København V. Dagsorden: 1. Bestyrelsens beretning om selskabets virksomhed i 2025 2. Forelæggelse og godkendelse af årsrapport for 2025 3. Godkendelse af honorarer til bestyrelsen: Endelig godkendelse af honorarer for 2025 Bestyrelsen foreslår uændret godkendelse af honorarerne for 2025, som b...
NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S
NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S COMPANY ANNOUNCEMENT NO. 18-2026FLSmidth & Co. A/S27 February 2026Copenhagen, Denmark The Board of Directors hereby convenes the Annual General Meeting to be held on Tuesday 24 March 2026 at 4 pm (CET) at Scandic Spectrum, Kalvebod Brygge 10, DK-1560 Copenhagen V. Agenda: 1. The Board of Directors' report on the company’s activities in 2025 2. Presentation and approval of the 2025 Annual Report 3. Approval of the Board of Directors’ fees: 1. Final approval of fees for 2025. The Board of Directors propo...
FLSmidth: Transactions under share buy-back programme
FLSmidth: Transactions under share buy-back programme COMPANY ANNOUNCEMENT NO. 17-2026FLSmidth & Co. A/S25 February 2026Copenhagen, 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 R...
FLSmidth announces changes to the Executive Leadership Team; Qasim Abr...
FLSmidth announces changes to the Executive Leadership Team; Qasim Abrahams appointed President, Products Business Line PRESS RELEASE FLSmidth & Co. A/S 23 February 2026 Copenhagen, Denmark FLSmidth & Co. A/S (FLSmidth) today announces that Qasim Abrahams has been appointed President, Products Business Line, effective immediately, succeeding Julian Soles, who will leave the company. In addition, Alanas Kraujalis is appointed interim President, Service Business Line.This announcement follows the recent appointment of Toni Laaksonen as CEO of FLSmidth. Under Toni’s leadership the company is...
FLSmidth & Co. A/S: Trading in FLSmidth shares by board members, execu...
FLSmidth & Co. A/S: Trading in FLSmidth shares by board members, executives and associated persons COMPANY ANNOUNCEMENT NO. 16-2026FLSmidth & Co. A/S23 February 2026Copenhagen, Denmark This company announcement discloses the data of transaction(s) made in FLSmidth & Co. A/S (FLSmidth) shares by the company’s board members, executives and their associated persons in accordance with Article 19 of Regulation No. 596/2014 on market abuse. The company’s board members, executives and their associated persons have reported the transactions to FLSmidth and have given the company power of attorn...
Correction: Proposed changes to the FLSmidth & Co. A/S Board of Direct...
Correction: Proposed changes to the FLSmidth & Co. A/S Board of Directors at the coming Annual General Meeting COMPANY ANNOUNCEMENT NO. 15-2026 FLSmidth & Co. A/S 23 February 2026 Copenhagen, Denmark Correction: The headline was missing from Company Announcement no. 14-2026. The headline should be as follows: Proposed changes to the FLSmidth & Co. A/S Board of Directors at the coming Annual General Meeting FLSmidth & Co. A/S today announced proposed changes to the Board composition, including the Chairship, ahead of the Annual General Meeting on 24 March 2026. In recent years, FLSmidt...
FLSmidth:
FLSmidth: COMPANY ANNOUNCEMENT NO. 14-2026 FLSmidth & Co. A/S 23 February 2026 Copenhagen, Denmark FLSmidth & Co. A/S today announced proposed changes to the Board composition, including the Chairship, ahead of the Annual General Meeting on 24 March 2026. In recent years, FLSmidth has successfully undergone a comprehensive strategic transformation and operational restructuring. The company has divested its heritage Cement business and is now a pure-play supplier of technologies and services to the global mining industry with a simplified operating model, ensuring a clear accountability...
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FLSmidth 2025 Annual Report: Solid performance provides strong foundat...
FLSmidth 2025 Annual Report: Solid performance provides strong foundation for the next phase, focused on accelerating growth COMPANY ANNOUNCEMENT NO. 13-2026FLSmidth & Co. A/S18 February 2026Copenhagen, Denmark Today, the Board of Directors of FLSmidth & Co. A/S (FLSmidth) have approved the 2025 Annual Report. In 2025, FLSmidth reported a total revenue DKK 14,612m and an Adjusted EBITA margin of 15.9%. Highlights in 2025: Order intake increased organically by 3% compared to 2024 driven by the Service and Pumps, Cyclones & Valves (PC&V) businesses. Total order intake decreased by 2% ...
FLSmidth: Transactions under share buy-back programme
FLSmidth: Transactions under share buy-back programme COMPANY ANNOUNCEMENT NO. 12-2026FLSmidth & Co. A/S18 February 2026Copenhagen, 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 R...
FLSmidth announces intention to initiate a new share buy-back programm...
FLSmidth announces intention to initiate a new share buy-back programme of up to DKK 1.0 billion COMPANY ANNOUNCEMENT NO. 11-2026FLSmidth & Co. A/S17 February 2026Copenhagen, Denmark FLSmidth & Co. A/S (“FLSmidth”) today announces the intention to initiate a new share buy-back programme of up to DKK 1.0 billion after the release of its Q1 2026 financial results. The company’s intention to initiate a share buy-back programme is supported by a solid balance sheet, sound cash-flow generation and the expected net cash proceeds from the sale of the company’s former corporate headquarters to...
GN Store Nord A/S - Notice to convene the Annual General Meeting 2026
GN Store Nord A/S - Notice to convene the Annual General Meeting 2026 GN Store Nord’s Annual General Meeting will be held on Wednesday, March 11, 2026, at 10:00 a.m. CET at the company’s address: Lautrupbjerg 7, 2750 Ballerup, Denmark. Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals. For further information, please contact: Investor RelationsRune Sandager Media RelationsSteen Frentz Laursen About GN GN facilitates communication between people through intelligent hearing, audio, video, and gaming technology. Inspired b...
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