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. 

2022 AGM

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

2021 AGM

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

2020 AGM

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

2019 AGM

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

2018 AGM

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

2017 AGM

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

2016 AGM

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

Building progress for people and the planet

Holcim builds progress for people and the planet. As a global leader in innovative and sustainable building solutions, Holcim is enabling greener cities, smarter infrastructure and improving living standards around the world. With sustainability at the core of its strategy Holcim is becoming a net zero company, with its people and communities at the heart of its success. The company is driving circular construction as a world leader in recycling to build more with less. Holcim is the company behind some of the world’s most trusted brands in the building sector including ACC, Aggregate Industries, Ambuja Cement, Disensa, Firestone Building Products, Geocycle, Holcim, Lafarge and Malarkey Roofing Products. Holcim is 70,000 people around the world who are passionate about building progress for people and the planet through four business segments: Cement, Ready-Mix Concrete, Aggregates and Solutions & Products.

Contact us
Global directory
Subscribe
Your feedback
© HOLCIM 2022
Site map Glossary Legal mentions Privacy policy Cookie policy
Recent searches
Close search