ANNUAL GENERAL MEETING 2022
The 2022 Annual General Meeting took place at Grafenauweg 10, 6300 Zug, Switzerland, on 4 May 2022.
Despite positive developments, uncertainty around the COVID-19 pandemic remained.
In accordance with applicable Swiss COVID-19 legislation, the Board of Directors 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 had to again take 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. On behalf of the Board of Directors, we thank you for your understanding and look forward to meeting you in person at the Annual General Meeting in 2023.