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FLSmidth & Co. — Investor Relations & Filings

Ticker · FLS ISIN · DK0010234467 LEI · 213800MXXDGQ3ITPXI41 CO Manufacturing
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Filings indexed 1,408 across all filing types
Latest filing 2012-04-02 Board/Management Inform…
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
Board/Management Information 2012
Board/Management Information Classification · 98% confidence The document is a short company announcement (Selskabsmeddelelse) dated April 2, 2012, regarding the constitution (establishment/organization) of the Board of Directors (bestyrelse) of FLSmidth & Co. A/S following the general assembly. It specifically names the Chairman (Vagn Sørensen) and Deputy Chairman (Torkil Bentzen). This content directly relates to the composition and structure of the company's leadership body, which falls under Board/Management Information (MANG). It is not a full report, a dividend notice, or a voting result, but a specific announcement about management structure.
2012-04-02 Danish
AGM Information 2012
AGM Information Classification · 100% confidence The document is explicitly titled 'Resumé af FLSmidth & Co. A/S' ordinære generalforsamling' (Summary of FLSmidth & Co. A/S' Annual General Meeting). It details the agenda items discussed and the resolutions passed during the meeting held on March 30, 2012, covering the approval of the 2011 annual report, dividend approval, board elections, and various proposals regarding share capital and bylaws. This content directly corresponds to the definition of AGM Information.
2012-03-30 English
AGM Information 2012
AGM Information Classification · 100% confidence The document is titled 'Resumé af FLSmidth & Co. A/S' ordinære generalforsamling' (Summary of FLSmidth & Co. A/S' Annual General Meeting). It details the agenda items, decisions made regarding the annual report approval, board elections, dividend approval, and changes to the articles of association/incentive remuneration guidelines, all occurring during the general meeting on March 30, 2012. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2012-03-30 Danish
AGM Information 2012
AGM Information Classification · 100% confidence The document is explicitly titled 'Summary of FLSmidth & Co. A/S's Annual General Meeting' and details the agenda, resolutions passed (including approval of the Annual Report, election of directors, auditor appointment, and changes to share capital authorization and incentive pay guidelines), and the outcome of the meeting held on March 30, 2012. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2012-03-30 English
Board/Management Information 2012
Board/Management Information Classification · 99% confidence The document is a formal announcement from FLSmidth & Co. A/S, titled 'Selskabsmeddelelse nr. 19-2012' (Company Announcement No. 19-2012). The content explicitly states the appointment of a new Group Executive (koncerndirektør), Carsten R. Lund, and details the departure of a previous executive. This directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-03-23 English
Board/Management Information 2012
Board/Management Information Classification · 100% confidence The document is titled "FLSmidth udnævner ny koncerndirektør" (FLSmidth appoints new Group Executive) and is explicitly labeled as a "Selskabsmeddelelse til Finanstilsynet" (Company announcement to the Financial Supervisory Authority). The content details the appointment of a new Group Executive (Carsten R. Lund) and the departure of another, which directly relates to changes in senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1991 chars), but the content is the announcement itself, not a reference to a separate, larger report, so RPA/RNS is less specific than MANG.
2012-03-23 Danish

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