POSTAL VOTE
FLSmidth & Co. A/S' Extraordinary General Meeting Thursday, 26 August 2021 at 4:00 pm (CEST)
The undersigned | |
Name: | _________________________________________________________ |
Address: | _________________________________________________________ |
Postal code and town: | _________________________________________________________ |
Custody/VP ref. No.: | _________________________________________________________ |
hereby vote by correspondence at the General Meeting of FLSmidth & Co. A/S called for Thursday, 26 August 2021 at
16.00 (CEST) as set out below:
Please mark the box "FOR", "AGAINST" or "ABSTAIN" to indicate your directions or vote by correspondence directly at www.vp.dk/agmor www.flsmidth.com/gf. The vote by correspondence is irrevocable.
Agenda | FOR | AGAINST | ABSTAIN | The Board of |
(the full agenda is stated in the notice of the General Meeting) | Directors´ | |||
recommendation | ||||
1) Proposal to authorise the Board of Directors to increase the | | | | FOR |
share capital and to amend article 4a of the articles of | ||||
association | ||||
2) Authorisation to the chair of the meeting | | | | FOR |
A postal vote that has only been dated and signed will be considered a proxy granted to the Board of Directors to vote in accordance with the recommendations of the Board of Directors as set out above.
If new proposals are submitted, including amendments to proposals not included on the agenda, the postal votes will be taken into account if the new proposal is substantially the same as the original. The vote by correspondence applies to the number of shares held by the undersigned on the record date. The shareholding is calculated on the basis of the company's register of shareholders and notifications of ownership which the company has received, but has not yet entered in the register of shareholders.
2 | 0 | 2 | 1 | ||||||||||||||
Date | Signature |
The dated and signed form must be received by VP Securities A/S, Weidekampsgade 14, DK-2300 Copenhagen S no later than Wednesday, 25 August 2021 at 12.00 (Noon) (CEST) by e-mail to vpinvestor@vp.dkor by returning the form by post. A proxy/postal vote may also be granted via the website of VP Investor Services at https://www.vp.dk/agm.
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FLSmidth & Co. A/S published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 10:08:09 UTC.