Company Announcement to the Danish Financial Supervisory Authority
No. 21-2008, 30 April 2008
Pursuant to Section 6 of the Disclosure Requirements for issuers of
shares, FLSmidth & Co. A/S must disclose the total number of voting
rights and the total capital of FLSmidth & Co. A/S at the end of the
month in which changes in these amounts have taken place.
The adoption of item 7.c.(i) on the agenda of the Annual General
Meeting on 17 April 2008 meant an amendment of the Articles of
Association whereby each DKK 1 share entitles the holder to one vote.
Before the amendment of the Articles of Association each DKK 20 share
entitled the holder to one vote.
As at 30 April 2008 the total number of voting rights in FLSmidth &
Co A/S is therefore 1,064,000,000 and the total nominal capital of
FLSmidth & Co. A/S amounts to DKK 1,064,000,000.
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For further information about FLSmidth, please visit
www.flsmidth.com.
Yours faithfully
Pernille Friis Andersen
Corporate Communications & Investor Relations
