Business
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 Director
About this update from Flsmidth & Co. A/s
[{"type":"image","alt":"FLSmidth A/S","displaySize":"","headline":null,"caption":"FLSmidth A/S","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":300,"url":"https://media.zenfs.com/en/globenewswire.com/01b8928387195a0420c9d61a8529c563"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/wJ0hEbwVdaZJG0zSfKdl9Q--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTQyMDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/01b8928387195a0420c9d61a8529c563","width":300,"height":300}},"lazy":false},{"type":"text","content":"COMPANY ANNOUNCEMENT NO. 18-2026FLSmidth & Co. A/S27 February 2026Copenhagen, Denmark","length":92,"tagName":"p"},{"type":"text","content":"","length":0,"tagName":"p"},{"type":"text","content":"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.","length":178,"tagName":"p"},{"type":"text","content":"Agenda:","length":7,"tagName":"p"},{"type":"text","content":"1. The Board of Directors' report on the company’s activities in 2025","length":90,"tagName":"p"},{"type":"text","content":"2. Presentation and approval of the 2025 Annual Report","length":71,"tagName":"p"},{"type":"text","content":"3. Approval of the Board of Directors’ fees:","length":61,"tagName":"p"},{"type":"text","content":"1. Final approval of fees for 2025.","length":52,"tagName":"p"},{"type":"text","content":"The Board of Directors proposes unchanged approval of the fees for 2025 that were pre-approved by the Annual General Meeting in 2025.","length":133,"tagName":"p"},{"type":"text","content":"The fees are based on a base fee of DKK 475,000 (the “Base Fee”) with twice that amount to the vice chair and three times that amount to the chair. An additional fee of DKK 125,000 is paid for membership on a board committee, whereby, however, such additional fee for committee chairs constitutes DKK 250,000 and for the chair of the Audit, Risk & ESG Reporting committee DKK 300,000. The chair and the vice chair do not receive committee fees.","length":448,"tagName":"p"},{"type":"text","content":"The total remuneration to the members of the Board of Directors for 2025 amounts to DKK 7.3 m, cf. note 1.5 in the Annual Report (page 136).","length":140,"tagName":"p"},{"ty...