ANNUAL GENERAL MEETING 2026
The Annual General Meeting 2026 will take place at OYM Hall, General-Guisan-Strasse 4, 6300 Zug, Switzerland, on 13 May 2026 at 09:00.
LIVE WEBCAST
The Annual General Meeting will be broadcast live on 13 May 2026 from 09.00 onward.
The link to the webcast will be available here in due course.
ELECTRONIC AUTHORIZATION AND INSTRUCTIONS FOR THE INDEPENDENT PROXY
Electronic authorization and instructions for the independent proxy can be done through the link below as of 13 April 2026, 06:00 until 11 May 2026, 23:59.
Die elektronische Erteilung von Vollmacht und Weisungen an die unabhängige Stimmrechtsvertreterin ist unter untenstehendem Link ab 13. April 2026, 06:00 Uhr bis 11. Mai 2026, 23.59 Uhr möglich.
For questions and support, please contact the share register at
- E-mail: shareregister@holcim.com
- Phone: +41 58 858 86 48
INVITATION DOCUMENTS
STRONG PROFITABLE GROWTH IN 2025
In 2025 Holcim delivered excellent results, double-digit recurring EBIT growth with an industry-leading margin of 18.3%.
- Full-year net sales CHF 15.7 bn (+3.0% in LC1)
- Recurring EBIT of CHF 2.9 bn (+10.3% in LC1)
- Recurring EBIT margin of 18.3% (+80 bps)
- Free cash flow of CHF 2.2 bn, (54% cash conversion)
- Earnings per share2 CHF 3.22 (+5.0%)
- Proposed dividend CHF 1.70 with payout ratio of 53%
1 Excluding large M&A.
2 Before impairment and divestments and from continuing operations.
For more details on Holcim's 2025 financial and non-financial performance, please see the 2025 Integrated Annual Report:
2025 SUSTAINABILITY STATEMENT
Holcim advanced significantly on sustainability in 2025, by scaling our sustainable offering, advancing circular construction and innovating to accelerate decarbonization, while building a nature-positive future.
- 31% ECOPact share of ready-mix concrete net sales (+5pp)
- 36% ECOPlanet share of cement net sales (+2pp)
- 8 Mt tons of construction demolition materials recycled (+23%)
- 502 kg Scope 1 emissions3 (-11% vs 2020 baseline)
- 179 l freshwater withdrawal4 (-25% vs 2020 baseline)
- 8 EU Innovation Fund grants for CCUS projects
3 Net kg of CO₂ per ton of cementitious materials.
4 Liter per ton of cementitious materials.
For more on Holcim's sustainability progress , read the full report:
