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.

 

Learn more about LafargeHolcim’s Annual General Meetings

LafargeHolcim’s Annual General Meeting allows us to implicate our shareholders in the major decision-making of our business and corporate governance. Shareholders who attend LafargeHolcim‘s Annual General Meeting are entitled to:

  • Select the members of the Board, the Chairman of the Board, the members of the Nomination and Compensation Committee, and the independent voting rights representative
  • Approve the compensation of the Board of Directors and the Executive Committee in a binding vote
  • Vote on any other matters as set out in Swiss corporate laws

The representation of shareholders at the Annual General Meeting by depository institutions such as banks and by the company proxy is no longer permitted under the OaEC.

Shareholders may be represented by their legal representatives, the independent voting rights representative, or (with a written power of attorney) by another shareholder with the right to vote.