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FLSmidth & Co. — Investor Relations & Filings

Ticker · FLS ISIN · DK0010234467 LEI · 213800MXXDGQ3ITPXI41 CO Manufacturing
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Filings indexed 1,405 across all filing types
Latest filing 2017-02-23 AGM Information
Country DK Denmark
Listing CO FLS

About FLSmidth & Co.

http://www.flsmidth.com

FLSmidth & Co. is a global supplier of flowsheet technology and service solutions for the mining and cement industries. The company provides a comprehensive portfolio of equipment, systems, and services covering the entire value chain, from individual machinery to complete processing plants. Key product areas include mineral processing equipment such as crushers, grinding mills, pumps, and concentrators. FLSmidth focuses on enhancing customer productivity and sustainability, offering solutions designed to lower operating costs, improve performance, and minimize environmental impact. A central strategic initiative is 'MissionZero,' which aims to enable zero-emission and zero-waste operations for its customers in the mining sector.

Recent filings

Filing Released Lang Actions
AGM Information 2017
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S' and details the date, time, location, and agenda for the meeting. The agenda items include the presentation of the Annual Report, approval of director fees (remuneration), distribution of profits (dividend proposal), election of board members, appointment of auditors, and proposals regarding amendments to the Articles of Association and treasury shares. This content is the formal notification and material required to be distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-02-23 English
AGM Information 2017
AGM Information Classification · 100% confidence The document is titled 'INDKALDELSE til ordinær generalforsamling i FLSmidth & Co. A/S' (Notice of Annual General Meeting in FLSmidth & Co. A/S). It details the agenda for the meeting, which includes the presentation of the annual report, approval of director fees, proposed dividend, election of board members, and proposed changes to the company's articles of association. The content is entirely focused on the logistics, agenda items, and proposals to be voted upon at the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information.
2017-02-23 Danish
AGM Information 2017
AGM Information Classification · 98% confidence The document is explicitly titled "INDKALDELSE til ordinær generalforsamling i FLSmidth & Co. A/S" (Notice to the Annual General Meeting in FLSmidth & Co. A/S). It details the agenda for the meeting, including the presentation of the 2016 annual report, approval of board fees, election of board members, and proposed changes to the articles of association. This content is characteristic of the official notice sent to shareholders soliciting their attendance and votes for the Annual General Meeting (AGM). While it mentions the Annual Report (årsrapport), the document itself is the notice and agenda for the meeting, which aligns best with the 'AGM Information' category (AGM-R). It is not the full 10-K, nor is it solely a proxy statement (PSI), as it contains the full agenda and proposals for shareholder votes, making AGM-R the most precise fit.
2017-02-23 English
NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice to Convene' for an Annual General Meeting (AGM). It outlines the agenda, voting procedures, board proposals, and logistical details for shareholders. While it contains information about the Annual Report, it is not the report itself, but rather the formal solicitation and notification materials sent to shareholders to inform them of the upcoming meeting and request their participation/votes. This falls under the category of Proxy Solicitation & Information Statement.
2017-02-23 English
NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to Convene' for an Annual General Meeting (AGM). It outlines the agenda, voting procedures, proxy information, and proposals to be discussed at the upcoming meeting. This document is a standard proxy solicitation and information statement provided to shareholders to prepare them for the AGM, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2017-02-23 English
INDKALDELSE til ordinær generalforsamling i FLSmidth & Co. A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Indkaldelse til ordinær generalforsamling' (Notice of Annual General Meeting) for FLSmidth & Co. A/S. It contains the agenda, proposals for board elections, dividend declarations, and voting procedures. This document is provided to shareholders to inform them of the upcoming meeting and to solicit their participation and votes. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2017-02-23 English

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