myFLS login | Cookies | Contacts Industries & Products Investors News & Media Careers About FLSmidth Home / Investors / Download Center / Annual General Meetings / Annual General Meeting 2012 Annual General Meetings Here you can find documents about and dealt with at the annual generals meetings. Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Annual General Meeting 2010 Annual General Meeting 2012 The 2012 Annual General Meeting was held on 30 March 2012 at 16.00 CET at Radisson Blu Falconer Hotel & Conference Center, Copenhagen. View the simultaneously interpreted English version here Ordinære generalforsamling, 30. marts 2012 kl. 16 Generalforsamlingen blev afholdt i Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, 2000 Frederiksberg. Referat Læs det korte referat her Læs det lange referat her Indkaldelse Download indkaldelsen her Retningslinier for incitamentsaflønning Download forslag om ændring i retningslinier for incitamentsaflønning Bestyrelses CV'er Download CV'er på bestyrelsesmedlemmerne, der er på valg Fuldstændige forslag Download de fuldstændige forslag Vedtægter Download gamle og nye vedtægter Adgangskort Der kan ikke længere rekvireres adgangskort, da generalforsamlingen er afholdt. Stemmeafgivelse Der kan ikke længere stemmes, da generalforsamlingen er afholdt. Stemmefordeling fra kandidatafstemning Download stemmefordeling Aktier og stemmerettigheder FLSmidth & Co. A/S havde på indkaldelsensdatoen en samlet aktiekapital på 1.064.000.000 kr. Hver aktie lyder på 20 kr. og giver 20 stemmer. Selskabet ejer nominelt 929.465 egne aktier. Den stemmeberettigede aktiekapital repræsenterer således pr. 2. marts 2012 1.045.410.700 stemmer. InvestorPortal Oplys eller ret dine kontaktinformationer samt bestil trykte materialer som aktionær på InvestorPortalen: Klik her for at gå til InvestorPortalen Annual General Meeting, 30 March 2012 at 16.00 CET The Annual General Meeting was held at Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg. Summary Read the short summary of the meeting Read the long summary of the meeting Notice of the meeting Download the notice of the meeting Guidelines for incentive pay Download the proposal for update of the Guidelines for Incentive pay Board of Directors CVs Download the CVs of the members for the Board of Directors for election Complete resolutions Download the complete resolutions Articles of Association Download the old and new Articles of Association Admission cards Admission cards can no longer be ordered since the Annual General Meeting has been concluded. Proxy voting Voting can no longer be done since the Annual General Meeting has been concluded. Votes cast of Member voting Download votes cast Number of shares and voting rights FLSmidth & Co. A/S had on the day of the issue of the notice a total share capital of DKK 1,064,000,000. Each share has a nominal value of DKK 20 and entitles the holder to 20 votes. The company holds a nominal amount of 929,465 treasury shares. As at 2 March 2012 the voting stock therefore amounts to 1,045,410,700 votes. Investor Portal Submit or change your contact details and sign up printed materials as shareholder on the Investor Portal: Click here to go to the Investor Portal Get in Contact › Related content Group Structure Ownership Structure Home / Investors / Download Center / Annual General Meetings / Annual General Meeting 2012 To the top Last updated 23.09.2014 About this siteLegal Notice