on LAFARGEHOLCIM LTD (EPA:LHN)
Holcim Shareholders Back Proposals at Annual Meeting
At the 2026 Annual General Meeting held in Zug, Switzerland, Holcim shareholders endorsed all proposals set forth by the Board of Directors. The approved dividend stands at CHF 1.70 per registered share, distributed from capital contribution reserves, exempt from Swiss withholding tax. This dividend will be payable from May 21, 2026.
Kim Fausing was reaffirmed as Chairman of the Board, alongside the re-election of all other board members. The Board includes 10 independent members. Additionally, key positions within the Nomination, Compensation & Governance Committee were filled, with Claudia Sender Ramirez as Committee Chairwoman.
Shareholders sanctioned the management report, 2025 financials for the Group and Holcim Ltd, as well as the Compensation Report and Sustainability Statement. Ernst & Young Ltd was confirmed as auditor for 2026.
The next Annual General Meeting is scheduled for May 20, 2027.
R. H.
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