FLSmidth: Conclusion of share buy-back programme COMPANY ANNOUNCEMENT NO. 19-2026FLSmidth & Co. A/S27 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 Regula...
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 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...
Subsea7 - key information relating to the proposed cash dividend to be paid by Subsea 7 S.A. Luxembourg – 26 February 2026 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY, the Company) today announced a proposed total cash dividend of NOK 13.00 per share, equating to approximately $400 million, to be distributed in May 2026, comprised of the annual dividend of approximately $350 million to be recommended by the Board at the annual general meeting (AGM) on 12 May 2026 and an interim dividend of approximately $50 million approved by the Board. Key information relating to the cash dividend to b...
Subsea 7 S.A. Announces Fourth Quarter and Full Year 2025 Results Luxembourg – 26 February 2026 – Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY, ISIN: LU0075646355, the Company) announced today results of Subsea7 Group (the Group, Subsea7) for the fourth quarter and full year which ended 31 December 2025. Unless otherwise stated the comparative period is the full year which ended 31 December 2024. Highlights Fourth quarter Adjusted EBITDA of $477 million, up more than 50% on the prior year period, equating to a margin of 24%. Strong performances in both Subsea and Conventional and Renewabl...
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...
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