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  • Annual General Meeting 2017

ANNUAL GENERAL MEETING 2017

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.

 

minutes

  • (EN) Minutes AGM 20217
  • (DE) Protokoll GV 2017

PRESS RELEASES

  • (EN) Media release 2017 Annual General Meeting - Proposals approved
  • (DE) Medienmitteilung Generalversammlung 2017 - Anträge genehmigt
In this section
  • Minutes
  • Press releases
  • Invitation documents
  • Useful links and resources

INVITATION DOCUMENTS

Invitation
  • (EN) Invitation Annual General Meeting 2017
  • (DE) Einladung Generalversammlung 2017
  • (FR) Invitation Assemblée Générale Ordinaire 2017
Compensation brochure
  • (EN) Brochure “Compensation votes at the Annual General Meeting 2017”
  • (DE) Broschüre «Abstimmungen über Vergütungen an der Generalversammlung 2017»
  • (FR) Brochure « Votes sur les rémunérations à l’Assemblée Générale Ordinaire 2017 »
Board of Directors Curricula Vitae
  • (EN) Currciula Vitae
  • (DE) Curricula Vitae
  • (FR) Currciula Vitae

USEFUL LINKS AND RESOURCES

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2022 AGM
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2019 AGM
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2018 AGM
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2016 AGM
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Holcim (SIX: HOLN) is the leading partner for sustainable construction with net sales of CHF 15.7 billion in 2025, creating value across the built environment from infrastructure and industry to buildings. Headquartered in Zug, Switzerland, Holcim has more than 50 000 employees in 45 countries – across Europe, Latin America and Asia, Middle East & Africa – and has been recognized as a Global Top Employer by the Top Employers Institute. Holcim offers high-value end-to-end Building Materials and Building Solutions, from foundation and flooring to walling and roofing – powered by premium brands including ECOPact, ECOPlanet, ECOCycle, and Ytong.

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