Annual General Meeting 2025

 

The Annual General Meeting 2025 took place at Bossard Arena, General-Guisan-Strasse 4, 6300 Zug, Switzerland, on 14 May 2025.


 

 

Kim Fausing, Chairman of the Board of Directors

Jan Jenisch, Designated Chairman and CEO of Amrize

Annual General Meeting 2025 at the Bossard Arena in Zug, Switzerland

Miljan Gutovic, Chief Executive Officer

Steffen Kindler, Chief Financial Officer

AGM 2025: RECORDING IN ENGLISH

MINUTES

Voting results

Media releases

Speeches

Invitation Documents

RECORD RESULTS IN 2024

 

In 2024 Holcim delivered record performance and generated more than CHF 5 billion of Recurring EBIT for the first time.

  • Full-year net sales of CHF 26,407m
  • Recurring EBIT of CHF 5,049m and industry-leading recurring EBIT margin of 19.1%
  • Free cash flow after leases of CHF 3,801m, up 2.6%
  • Earnings per share1 of CHF 5.24, up 5.3%
  • Proposed 11% increase in dividend to CHF 3.10 per share

1 Before impairment and divestments
 

For more details on Holcim's 2024 financial and non-financial performance, please see the Annual Report 2024:

CLIMATE REPORT 2024

 

In 2024, we made progress across all our climate targets – making decarbonization a driver of profitable growth, scaling circular construction and bringing nature into cities.

Highlights from the full-year include: 

  • +20% recycling of construction demolition materials (CDM)2 reaching 10.2m tons
  • 7 CCUS projects in execution
  • 4% reduction in CO2 / net sales3

2Compared to 2023

32024 Scope 1 + Scope 2 CO2 emissions per million of net sales compared to 2023 
 

For more information on Holcim's climate actions, read the full report:

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