The 2018 Annual General Meeting will take place at the Samsung Hall, Dübendorf, Switzerland on May 8, 2018. Below you will find links to register for the eVoting platform and other documents related to the event.
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.