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

Core Points - FLSmidth & Co. A/S held its Annual General Meeting on April 2, 2025, where key decisions regarding the company's operations and governance were made [1][2][3][4][5][6][7]. Group 1: Financial Approvals - The Annual Report for 2024 was approved by the General Meeting [2][6]. - A dividend of DKK 8 per share was adopted for distribution [2][4]. - The Remuneration Report for 2024 received approval through an advisory vote [2][6]. Group 2: Board of Directors - The General Meeting re-elected four existing members and elected three new members to the Board of Directors [3][6]. - Mr. Mads Nipper was elected as Chair and Mr. Christian Bruch as Vice Chair during the subsequent board meeting [7]. Group 3: Auditor and Governance - Ernst & Young was re-elected as the auditor for statutory financial and sustainability reporting [4][6]. - The Board of Directors' proposal to amend the articles of association to extend the authorization for share capital increase until April 2, 2030, was approved, allowing for a total aggregate issue of new shares of DKK 100,000,000 [4][6]. Group 4: Share Repurchase - The proposal to authorize the company to repurchase treasury shares until the next Annual General Meeting was approved [5][6].