Annual General Meeting
The Annual General Meeting grants our shareholders the opportunity to stay informed, meet the management team, and express opinions about Group strategy.
The 2022 Annual General Meeting took place at Grafenauweg 10, 6300 Zug, Switzerland, on 4 May 2022.
Despite recent positive developments, the uncertainty around the COVID-19 pandemic continues.
In accordance with applicable Swiss COVID-19 legislation, the Board of Directors had decided to hold the Annual General Meeting, which took place on 4 May 2022, without shareholders being physically present. It is with great regret that the Board of Directors has again taken this decision, but it considers this step as the only feasible option to protect the health of shareholders and employees, which continues to be Holcim’s priority. This means that shareholders could exercise their rights exclusively through the independent proxy.
The Board of Directors regrets that this important event again could not be held in its usual format. In the name of the Board of Directors, we thank you for your understanding and look forward to inviting you to a physical Annual General Meeting in 2023 and to having a direct and personal conversation with you.
Live webcast
View the replay of the live webcast here.
Invitation documents
- (EN) Invitation Annual General Meeting 2022
- (DE) Einladung Generalversammlung 2022
- (FR) Invitation Assemblée Générale Ordinaire 2022
- (EN) Brochure “Compensation votes at the Annual General Meeting 2022”
- (DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2022»
- (FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2022 »
- Climate Report 2022
- Media release 2022 Annual General Meeting - Agenda
- Media release 2022 Annual General Meeting - Proposals approved
- (DE) Medienmitteilung Generalversammlung 2022 - Traktandenliste
- (DE) Medienmitteilung Generalversammlung 2022 - Anträge genehmigt
- (EN) Minutes AGM 2022
- (DE) Protokoll GV 2022
- (EN) Speeches of the Chairman and of the CEO
- (DE) Holcim AGM 2022 Reden des Präsidenten und des CEO
- (FR) Holcim AGM 2022 Allocutions du président et du directeur général
The 2021 Annual General Meeting took place at Grafenauweg 10, 6300 Zug, Switzerland, on 4 May 2021.
Unfortunately, the current situation with the ongoing COVID-19 (Coronavirus) pandemic did not allow us to hold the Annual General Meeting in its usual format.
On 11 September 2020, the Swiss Federal Council decided to extend the COVID-19 Ordinance 3 until 31 December 2021. In accordance with this ordinance the Board of Directors has decided to hold the Annual General Meeting without shareholders being physically present. It is with great regret that the Board of Directors has taken this decision, but it considers this step as the only feasible option to protect the health of shareholders and employees which continues to be Holcim’s priority. This means that shareholders have been represented at the Annual General Meeting exclusively by the independent proxy. As a consequence shareholders could only submit their voting instructions in writing or electronically to the independent proxy.
The Board of Directors regrets that this important event again could not be held in its usual format.
Invitation documents
- Invitation Annual General Meeting 2021
- (DE) Einladung Generalversammlung 2021
- (FR) Invitation Assemblée Générale Ordinaire 2021
- Brochure “Compensation votes at the Annual General Meeting 2021”
- (DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2021»
- (FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2021 »
- (DE) Protokoll GV 2021
- (EN) Minutes AGM 2021
- Media release 2021 Annual General Meeting - Agenda
- Media release 2021 Annual General Meeting - Proposals approved
- (EN) 2021 AGM Media release
- (DE) 2021 AGM Medienmitteilung
- (EN) Speeches of Chairman and of CEO
- (DE) Reden des Präsidenten und des CEO
- (FR) Allocutions du président et du directeur général
The 2020 Annual General Meeting took place at Grafenauweg 10, 6300 Zug, Switzerland, on May 12, 2020.
Important information regarding Coronavirus
As a result of the exceptional circumstances due to the COVID-19 (Coronavirus) pandemic, the 2020 Annual General Meeting of Shareholders of LafargeHolcim Ltd could not take place in the usual format. The Annual General Meeting has therefore been held in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combating the Coronavirus. These measures mean that the personal attendance of shareholders at the Annual General Meeting on site was not possible. The Board of Directors had resolved that shareholders shall be represented at the Annual General Meeting exclusively by the independent proxy.
Documents
The 2019 Annual General Meeting took place at the Samsung Hall in Dübendorf, Switzerland, on May 15, 2019. Below you will find documents pertaining to the invitation and dividend proposal for 2018.
Documents
- 2019 AGM Minutes - English
- 2019 AGM Minutes - German
- Invitation Brochure 2019 - English
- Invitation Brochure 2019 - French
- Invitation Brochure 2019 - German
- Compensation Brochure 2019 - English
- Compensation Brochure 2019 - French
- Compensation Brochure 2019 - German
- Board of Directors Curricula Vitae 2019 - English
- Board of Directors Curricula Vitae 2019 - French
- Board of Directors Curricula Vitae 2019 - German
- Dividend information
- Additional information on Executive remuneration proposals
- Read the media release
The 2018 Annual General Meeting took place at the Samsung Hall in Dübendorf on May 8, 2018. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2018 AGM Minutes - English
- 2018 AGM Minutes - German
- Invitation Brochure 2018 - English
- Invitation Brochure 2018 - French
- Invitation Brochure 2018 - German
- Compensation Brochure 2018 - English
- Compensation Brochure 2018 - French
- Compensation Brochure 2018 - German
- Board of Directors Curricula Vitae 2018 - English
- Board of Directors Curricula Vitae 2018 - French
- Board of Directors Curricula Vitae 2018 - German
- Read the media release
The 2017 Annual General Meeting took place at the Hallenstadion in Zürich on May 3, 2017. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2017 AGM minutes - English
- 2017 AGM minutes - German
- Invitation Brochure 2017 - English
- Invitation Brochure 2017 - French
- Invitation Brochure 2017 - German
- Compensation Brochure 2017 - English
- Compensation Brochure 2017 - French
- Compensation Brochure 2017 - German
- Board of Directors Curricula Vitae 2017 - English
- Board of Directors Curricula Vitae 2017 - French
- Board of Directors Curricula Vitae 2017 - German
- Read the media release
The 2016 Annual General Meeting took place at the Hallenstadion in Zürich on May 12, 2016. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2016 AGM Minutes - English
- 2016 AGM Minutes - German
- Invitation Brochure 2016 - English
- Invitation Brochure 2016 - French
- Invitation Brochure 2016 - German
- Compensation Brochure 2016 - English
- Compensation Brochure 2016 - French
- Compensation Brochure 2016 - German
- Board of Directors Curricula Vitae 2016 - English
- Board of Directors Curricula Vitae 2016 - French
- Board of Directors Curricula Vitae 2016 - German
- Read the media release