Statement on Eurocement proposal


On Tuesday morning, April 14, 2015, Holcim announced the names of the candidates proposed to join the Board of Directors of LafargeHolcim after c losing. The Bo ard of D irectors will comprise 14 members, 7 each designated by Holcim and Lafarge.


After this announcement, Holcim received a proposal in writing of its shareholder Eurocement to elect Filaret Galc hev to the B oard of Directors of the combined company. This proposal came too late to be considered by the B oard of D irectors of Holcim for inclusion into the agenda of the E xtraordinary General Meeting on May 8, 2015.


The E xtraordinary General Meeting will take place as planned with the announced agenda items, in order to allow for a public exchange offer for the shares of Lafarge to be closed before summer break.



The press release (pdf, 14.21 KB)