Resumé af FLSmidth & Co. A/S' ordinære generalforsamling
COMPANY ANNOUNCEMENT NO. 9-2023
29. marts 2023, København, Danmark
Onsdag den 29. marts 2023 kl. 16:00 afholdt FLSmidth & Co. A/S ordinær generalforsamling på selskabets adresse, Vigerslev Allé 77, 2500 Valby, med følgende dagsorden:
- Bestyrelsens beretning om selskabets virksomhed i 2022
- Forelæggelse og godkendelse af årsrapport for 2022
- Godkendelse af honorarer til bestyrelsen
a. Endelig godkendelse af honorarer for 2022
b. Foreløbig fastsættelse af honorarer for 2023
- Anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport
- Præsentation af vederlagsrapporten for 2022 til vejledende afstemning
- Valg af medlemmer til bestyrelsen
- Valg af revisor
- Forslag fra bestyrelsen
8.1 – Ændring af vedtægter
8.2 – Egne aktier
- Aktionærforslag (AkademikerPension og LD Fonde)
- Eventuelt
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Ad. 1: Generalforsamlingen tog beretningen til efterretning.
Ad. 2: Generalforsamlingen godkendte årsrapporten for 2022.
Ad. 3: Godkendelse af honorarer til bestyrelsen:
a: Generalforsamlingen godkendte bestyrelsens honorarer for 2022.
b: Generalforsamlingen godkendte den foreløbige fastsættelse af honorarer for 2023.
Ad. 4: Generalforsamlingen godkendte bestyrelsens forslag om udbetaling af udbytte på kr. 3 pr. aktie.
Ad. 5: Vederlagsrapporten for 2022 blev vedtaget ved vejledende afstemning.
Ad. 6: Generalforsamlingen genvalgte Tom Knutzen, Mads Nipper, Anne Louise Eberhard, Ms. Gillian Dawn Winckler og Thrasyvoulos Moraitis til bestyrelsen.
Derudover valgtes Daniel Reimann som nyt medlem.
Ad. 7: Generalforsamlingen vedtog bestyrelsens forslag om genvalg af Ernst & Young Godkendt Revisionspartnerselskab i overensstemmelse med indstillingen fra revisionsudvalget.
Ad. 8.1: Bestyrelsens forslag til forlængelse af bestyrelsens bemyndigelser til at forhøje selskabskapitalen blev godkendt. Bemyndigelserne er forlænget til 29. marts 2028 med en samlet maksimal udstedelse af aktier på DKK 100.000.000.
Ad. 8.2: Forslaget til at bemyndige bestyrelsen til tilbagekøb af egne aktier indtil den næste ordinære generalforsamling blev godkendt.
Ad. 9: Generalforsamlingen godkendte aktionærforslaget fra Akademiker og LD Fonde om kommunikation af selskabets bestræbelser på at respektere menneskerettigheder og arbejdstagerrettigheder, samt offentliggørelse af en dobbelt væsentlighedsvurdering af menneskerettigheder og finansielle risici fra 2024 og frem.
Ad 10: Intet under eventuelt
Generalforsamlingens dirigent afsluttede den ordinære generalforsamling kl. 17.16.
52,42 % pct. af stemmerne og aktiekapitalen var repræsenteret på den ordinære generalforsamling.
På det efterfølgende bestyrelsesmøde konstituerede bestyrelsen sig med Tom Knutzen som forperson og Mads Nipper som næstforperson.
Kontakt:
Investor Relations
Jannick Lindegaard Denholt, +45 21 69 66 57, jli@flsmidth.com
Therese Möllevinge, +45 41 37 16 38, tmo@flsmidth.com
Mikkel Johansen, +45 23 30 29 50, mjoh@flsmidth.com
Media Relations
Rasmus Windfeld, +45 40 44 60 60, rwin@flsmidth.com
About FLSmidth
FLSmidth is a full flowsheet technology and service supplier to the global mining and cement industries. We enable our customers to improve performance, lower operating costs and reduce environmental impact.
MissionZero is our sustainability ambition towards zero emissions in mining and cement by 2030. FLSmidth works within fully validated Science-Based Targets, our commitment to keep global warming below 1.5°C and to becoming carbon neutral in our own operations by 2030. www.flsmidth.com
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