NOTICE OF FLS Industries A/S Extraordinary General Meeting |
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Pursuant to Article 8 of the Articles of Association, notice is hereby given that an Extraordinary General Meeting of the Company will be held on Thursday 7 March 2002 at 9.00 hours in the Canteen in Building E at FLS Industries A/S, Vigerslev Allé 77, DK- 2500 Valby Copenhagen.
Agenda for business to be transacted at the Extraordinary General Meeting: 1. Election of five members to the Board of Directors.
In connection with the resignation of Ib Christensen, Christian Kjær, Michael Arnstedt, Michael Fiorini and Jens Münter from the board the following are proposed for election to the board: Jørgen Worning, Bryggerigruppen A/S Tom Knutzen, NKT Holding A/S Torkil Bentzen, Energi E2 A/S Johannes Poulsen, Vestas Wind Systems A/S and Jens S. Stephensen The agenda and the complete proposals for business to be transacted at the General Meeting together with the Articles of Association are available for inspection by shareholders at the Compa-ny's office at Vigerslev Allé 77, DK-2500 Valby Copenha-gen as from Wednesday 27 February 2002. Admission cards to the General Meeting may be obtained from Den Danske Bank, telephone +45 4339 2885 or fax +45 4339 4669 or by contacting FLS Industries A/S, Vigerslev Allé 77, DK-2500 Valby either in person or in writing. Admission cards may be obtained from Wednesday 27 February to Monday 4 March 2002 (inclusive) between 9.00 and 16.00 hours. Admission cards to shareholders entered in the Company's register of members are issued to those registered. Shareholders not entered in the register of members may obtain admission cards against proof of identity in the form of a not more than five days old statement of account from the Danish Securities Centre or the account-holding bank. Pursuant to Article 11 (b) and (c) of the Articles of Association, if a share has been acquired by transfer the holder's right to vote is subject to the requirement that the said shareholder prior to the calling of the General Meeting has either been entered in the Company's register of members or has notified the Company of such share transfer and has produced evidence thereof. |
Valby, February 2002 FLS Industries A/S The Board of Directors |
Extraordinary General Meeting
| Source: FLSmidth A/S