Annual General Meetings

All LafargeHolcim shareholders are invited to attend the Annual General Meeting to stay informed, meet the management team, and express opinions about Group strategy. Find out more about LafargeHolcim’s Annual General Meetings.

 

2016 Annual General Meeting

The 2016 Annual General Meeting will be an opportunity to look back at the past year and elect the members of the Board of Directors. Beat Hess has been nominated to succeed Wolfgang Reitzle as Chairman, and Jürg Oleas has also been nominated as the Board of Director’s newest member.

Further details regarding the agenda and the motions can be found in the invitation to the 2016 Annual General Meeting.

Electronic registration or electronic issue of proxy mandate and instructions for the Independent Proxy

If you would like to submit your vote electronically before the Annual General Meeting, you will find your personal access data (ID and password) that you need for registration in the materials sent out to you with the hard-copy proxy form.

 

AGM Minutes

  • 2016 AGM Minutes - English (pdf, 85.97 KB)
  • 2016 AGM Minutes - German (pdf, 83.85 KB)