Summary of FLSmidth & Co. A/S' Annual General Meeting
(Thomson Reuters ONE) -
Company Announcement No. 6-2017:
On Thursday 30 March 2017 at 16.00 (CET), FLSmidth & Co. A/S held its Annual
General Meeting at Tivoli Hotel & Congress Center, Copenhagen, with the
following agenda:
1. The Board of Directors' report on the company's activities in 2016
2. Presentation and approval of the Annual Report for 2016
3. Approval of the Board of Directors' fees:
a. Final approval of fees for 2016
b. Preliminary determination of fees for 2017
4. Distribution of profits or covering of losses in accordance with the
approved Annual Report
5. Election of members to the Board of Directors
6. Appointment of auditor
7. Proposals from the Board of Directors
The Board of Directors submitted the following proposals:
7.1 - Proposal for amendment of the Articles of Association - company
announcements in English
7.2 - Proposal for amendment of the Articles of Association - introduction of
electronic communication
7.3 - Treasury shares
7.4 - Approval of updated guidelines for incentive pay
8. Any other business
-------------------------------------
Re 1: The General Meeting took note of the Board of Directors' report.
Re 2: The General Meeting approved the Annual Report for 2016.
Re. 3: Approval of Board of Directors' fees:
a: The General Meeting approved the Board of Directors' fees for 2016.
b: The General Meeting approved the preliminary determination of fees for 2017.
Re. 4: The Board of Directors' proposal to pay out a dividend of DKK 6 per share
was adopted.
Re. 5: The General Meeting re-elected Mr Vagn Ove Sørensen, Mr Tom Knutzen, Ms
Caroline Grégoire Sainte Marie, Mr Marius Jacques Kloppers and Mr Richard
Robinson Smith (Rob Smith) for the Board of Directors. The General Meeting also
elected Ms Anne Louise Eberhard as a new member of the Board of Directors.
Re. 6: The General Meeting adopted the proposal by the Board of Directors to
appoint Ernst & Young Godkendt Revisionspartnerselskab as auditor in accordance
with the recommendation from the audit committee.
Re. 7.1: The General Meeting adopted the Board of Directors' proposal for
amendment of the Articles of Association - company announcements in English.
Re. 7.2: The General Meeting adopted the Board of Directors' proposal for
amendment of the Articles of Association - introduction of electronic
communication.
Re. 7.3: The General Meeting adopted the proposal by the Board of Directors that
it be authorised until the next Annual General Meeting to let the company
acquire treasury shares equivalent to a total of 10% of the company's share
capital at the time of the authorisation, provided that the company's total
holding of treasury shares at no point exceeds 10% of the company's share
capital. The consideration may not deviate more than 10% from the official price
quoted on Nasdaq Copenhagen at the time of acquisition.
Re. 7.4: The General Meeting approved the updated guidelines for incentive pay.
The chairman of the Annual General Meeting, Mr Klaus Søgaard, closed the Annual
General Meeting at 17.28 hours.
46.45 % of the votes were represented at the Annual General Meeting.
At the subsequent initial Board Meeting, the Board elected Mr Vagn Ove Sørensen
as Chairman and Mr Tom Knutzen as Vice Chairman.
Contact Investor Relations:
Pernille Friis Andersen, +4536181887, pefa(at)flsmidth.com
Nicolai Mauritzen, +4536181851, nicm(at)flsmidth.com
Contact Media Relations:
Sofie Karen Lindberg, +4530931877, skl(at)flsmidth.com
FLSmidth is the market-leading supplier of productivity to the global mining and
cement industries. Headquartered in Copenhagen, Denmark, and with offices in
more than 50 countries, FLSmidth delivers engineering, equipment and service
solutions to customers worldwide. Productivity, sustainability, and quality are
focus areas for the 12,000 employees in FLSmidth. The company generates annual
revenue of approximately DKK 18 billion. Read more on www.flsmidth.com
Read in PDF:
http://hugin.info/2106/R/2092390/790712.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: FLSmidth via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 30.03.2017 - 17:53 Uhr
Sprache: Deutsch
News-ID 533535
Anzahl Zeichen: 5081
contact information:
Town:
Valby
Kategorie:
Business News
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