COMPANY ANNOUNCEMENT NO. 20-2026
FLSmidth & Co. A/S
24 March 2026
Copenhagen, Denmark
On Tuesday 24 March 2026 at 4:00 p.m. CEST, FLSmidth & Co. A/S held its Annual General Meeting at Scandic Spectrum, Kalvebod Brygge 10, DK-1560 Copenhagen SV, with the following 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:
Final approval of fees for 2025Preliminary determination of fees for 2026
4. Distribution of profits or covering of losses in accordance with the approved Annual Report
5. Presentation of the Remuneration Report 2025 for an advisory vote
6. Election of members to the Board of Directors
7. Election of company auditor
8. Proposals from the Board of Directors:
8.1 Approval of remuneration policy
8.2 Indemnification scheme
8.3 Treasury shares
8.4 Reduction of the company’s share capital by changing the nominal value of the shares
8.5 Authorisation to increase the company’s share capital
9. Any other business
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Re 1: The General Meeting took note of the Board of Directors’ report.
Re 2: The General Meeting approved the Annual Report 2025.
Re 3: Approval of the Board of Directors’ fees:
a: The General Meeting approved the Board of Directors’ fees for 2025.
b: The General Meeting approved the preliminary determination of fees for 2026.
Re 4: The Board of Directors’ proposal regarding distribution of dividends with DKK 4 per share was adopted.
Re 5: The Remuneration Report 2025 was approved by advisory vote.
Re 6: The General Meeting re-elected Ms. Anne Louise Eberhard, Ms. Anna Kristiina Hyvönen, Mr. Lars Engström and Mr. Rune Wichmann to the Board of Directors. Further, Lene Skole-Sørensen was elected to the Board of Directors. Mr. Mads Nipper, Mr. Thrasyvoulos Moraitis and Mr. Christian Bruch resigned from the Board of Directors.
Re 7: The general meeting adopted the proposal by the Board of Directors to re-elect EY Godkendt
