The 2020 Annual General Meeting took place at Grafenauweg 10, 6300 Zug, Switzerland, on May 12, 2020.
Important information regarding Coronavirus
As a result of the exceptional circumstances due to the COVID-19 (Coronavirus) pandemic, the 2020 Annual General Meeting of Shareholders of LafargeHolcim Ltd could not take place in the usual format. The Annual General Meeting has therefore been held in accordance with the requirements of the Ordinance of the Swiss Federal Council regarding measures on combating the Coronavirus. These measures mean that the personal attendance of shareholders at the Annual General Meeting on site was not possible. The Board of Directors had resolved that shareholders shall be represented at the Annual General Meeting exclusively by the independent proxy.
Documents
- 2020 AGM Minutes - English (pdf, 264.37 KB)
- 2020 AGM Minutes - German (pdf, 167.28 KB)
- 2020 Invitation Brochure - English (pdf, 492.93 KB)
- 2020 Invitation Brochure - German (pdf, 491.02 KB)
- 2020 Invitation Brochure - French (pdf, 490.81 KB)
- 2020 Compensation Brochure - English (pdf, 101.92 KB)
- 2020 Compensation Brochure - German (pdf, 105.17 KB)
- 2020 Compensation Brochure - French (pdf, 106.97 KB)
The 2019 Annual General Meeting will take place at the Samsung Hall in Dübendorf, Switzerland, on May 15, 2019. Below you will find documents pertaining to the invitation and dividend proposal for 2018.
Documents
- 2019 AGM Minutes - English (pdf, 82.34 KB)
- 2019 AGM Minutes - German (pdf, 96.77 KB)
- Invitation Brochure 2019 - English (pdf, 2.38 MB)
- Invitation Brochure 2019 - French (pdf, 2.38 MB)
- Invitation Brochure 2019 - German (pdf, 2.38 MB)
- Compensation Brochure 2019 - English (pdf, 1.09 MB)
- Compensation Brochure 2019 - French (pdf, 1.09 MB)
- Compensation Brochure 2019 - German (pdf, 1.09 MB)
- Board of Directors Curricula Vitae 2019 - English (pdf, 1.47 MB)
- Board of Directors Curricula Vitae 2019 - French (pdf, 1.47 MB)
- Board of Directors Curricula Vitae 2019 - German (pdf, 1.48 MB)
The 2018 Annual General Meeting took place at the Samsung Hall in Dübendorf on May 8, 2018. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2018 AGM Minutes - English (pdf, 93.71 KB)
- 2018 AGM Minutes - German (pdf, 90.16 KB)
- Invitation Brochure 2018 - English (pdf, 4.06 MB)
- Invitation Brochure 2018 - French (pdf, 4.09 MB)
- Invitation Brochure 2018 - German (pdf, 5.9 MB)
- Compensation Brochure 2018 - English (pdf, 2.06 MB)
- Compensation Brochure 2018 - French (pdf, 2.07 MB)
- Compensation Brochure 2018 - German (pdf, 2.06 MB)
- Board of Directors Curricula Vitae 2018 - English (pdf, 2.7 MB)
- Board of Directors Curricula Vitae 2018 - French (pdf, 2.7 MB)
- Board of Directors Curricula Vitae 2018 - German (pdf, 2.7 MB)
The 2017 Annual General Meeting took place at the Hallenstadion in Zürich on May 3, 2017. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2017 AGM minutes - English (pdf, 86.74 KB)
- 2017 AGM minutes - German (pdf, 81.41 KB)
- Invitation Brochure 2017 - English (pdf, 4.35 MB)
- Invitation Brochure 2017 - French (pdf, 4.35 MB)
- Invitation Brochure 2017 - German (pdf, 4.35 MB)
- Compensation Brochure 2017 - English (pdf, 2.07 MB)
- Compensation Brochure 2017 - French (pdf, 2.07 MB)
- Compensation Brochure 2017 - German (pdf, 2.07 MB)
- Board of Directors Curricula Vitae 2017 - English (pdf, 4.35 MB)
- Board of Directors Curricula Vitae 2017 - French (pdf, 4.35 MB)
- Board of Directors Curricula Vitae 2017 - German (pdf, 4.35 MB)
The 2016 Annual General Meeting took place at the Hallenstadion in Zürich on May 12, 2016. Discover the composition of Board of Directors as elected by the shareholders and the approved proposals in the media release.
Documents
- 2016 AGM Minutes - English (pdf, 89.11 KB)
- 2016 AGM Minutes - German (pdf, 83.85 KB)
- Invitation Brochure 2016 - English (pdf, 595.15 KB)
- Invitation Brochure 2016 - French (pdf, 599.53 KB)
- Invitation Brochure 2016 - German (pdf, 582.23 KB)
- Compensation Brochure 2016 - English (pdf, 96.78 KB)
- Compensation Brochure 2016 - French (pdf, 101.42 KB)
- Compensation Brochure 2016 - German (pdf, 99.99 KB)
- Board of Directors Curricula Vitae 2016 - English (pdf, 131.75 KB)
- Board of Directors Curricula Vitae 2016 - French (pdf, 138.25 KB)
- Board of Directors Curricula Vitae 2016 - German (pdf, 131.75 KB)