Annual general meetings

On this page you find all information related to FLSmidth's General Meetings

Home/Investors/Annual general meetings

Annual General Meeting 2026

The 2026 Annual General Meeting will take place on 24 March 2026, 16:00 CET at Scandic Spektrum, Kalvebod Brygge 10, 1560 Copenhagen, Denmark. 

Generalforsamlingen 2026 bliver afholdt d. 24. marts 2026 kl. 16.00 på Scandic Spektrum, Kalvebod Brygge 10, 1560 København.

AGM 2026

Registration form / Tilmeldingsblanket

Register your attendance online by clicking here. In order to obtain admission with voting rights, you must be a registered shareholder no later than 17 March 2026.

Important deadlines 

Orders for admission cards must be received no later than 20 March 2026 at 11:59 pm CET.

Tilmelding kan ske online ved at klikke her. For at kunne anmelde deltagelse med stemmeret skal du være registreret aktionær senest d. 17. marts 2026.

Vigtige frister

Anmeldelse af deltagelse skal være modtaget senest d. 20. marts 2026 kl. 23.59. 

Proxy / Fuldmagt

Proxies may be submitted electronically via FLSmidth's InvestorPortal (requires electronic password) or in writing by using the proxy form that can be downloaded here. Please see this guide for information about proxy voting as a non-Danish shareholder.

Important deadlines

Proxies must be received no later than 20 March 2026 at 11:59 pm CET.

Fuldmagter kan afgives elektronisk enten via FLSmidths InvestorPortal (kræver elektronisk adgangskode eller NemId) eller skriftligt ved brug af fuldmagt, der kan downloades her.

Vigtige frister

Fuldmagter skal være modtaget senest d. 20. marts 2026 kl. 23.59.

Postal vote / Brevstemmer

Postal votes may be submitted electronically via FLSmidth's InvestorPortal (requires electronic password) or in writing by using the postal vote form that can be downloaded here.

Important deadlines

Postal votes must be received no later than 23 March 2026 at 12.00 (Noon) CET.

Brevstemmer kan afgives elektronisk via FLSmidths InvestorPortal (kræver elektronisk adgangskode eller NemId) eller skriftligt ved brug af brevstemmeblanketten, der kan downloades her.

Vigtige frister

Brevstemmer skal være modtaget senest d. 23. marts 2026 kl.12.00.

Investor portal

Submit or change your contact details  as shareholder on the Investor Portal: Click here to go to the Investor Portal.

Oplys eller ret dine kontaktinformationer som aktionær på Investor Portalen: Klik her for at gå til Investor Portalen.

Number of shares and voting rights / Aktier og stemmerettigheder

FLSmidth & Co. A/S has a total share capital of DKK 1,153,000,000. Each share has a nominal value of DKK 20 and entitles the holder to 20 votes.

The company holds a nominal amount of 3,409,129 treasury shares. As of 27 February 2026 the voting stock therefore amounts to 1,084,817,420 votes.

FLSmidth & Co. A/S har en samlet aktiekapital på 1.153.000.000 kr. Hver aktie lyder på 20 kr. og giver 20 stemmer.

Selskabet ejer nominelt  3,409,129 egne aktier. Den stemmeberettigede aktiekapital repræsenterer således pr. 27. februar 2026 1.084.817.420 stemmer.

Resources

AGM Library

Download material from our previous general and extraordinary general meetings. Available in both English and Danish