Summary of FLSmidth & Co. A/S’ Annual General Meeting

COMPANY ANNOUNCEMENT NO. 4-2025 2 April 2025, Copenhagen, Denmark On Wednesday 2 April 2025 at 4:00 p.m. CEST, FLSmidth & Co. A/S held its Annual General Meeting at the offices of the company, Vigerslev Allé 77, DK-2500 Valby, with the following agenda: 1. The Board of Directors’ report on the company’s activities in 2024 2. Presentation and approval of the 2024 Annual Report 3. Approval of the Board of Directors’ fees: Final approval of fees for 2024Preliminary determination of fees for 2025 4. Distribu ...