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24 June 2013
Media Release
15 June 2013
Singapore
Only LafargeHolcim can
7 May 2013
Salle Pleyel
252 Rue du Faubourg Saint-Honoré
75008 Paris, France
- Report on the GM of May 7, 2013 (pdf, 4.66 MB)
- The press release - GM of May 7, 2013 (pdf, 35.67 KB)
- The brochure of convocation for the GM of May, 7 2013 (pdf, 1.52 MB)
- The notice of meeting for the GM of May 7, 2013 (pdf, 430.84 KB)
- Number of shares and voting rights - GM of May 7, 2013 (pdf, 44.15 KB)
- Authorizations delegated to the Board of Directors by the General Meeting (pdf, 154.65 KB)
- The report of the Statutory Auditors on related-party agreements - GM of May 7, 2013 (pdf, 104.84 KB)
- Specimen voting form - GM of May 7, 2013 (pdf, 382.78 KB)
- Points or draft resolutions requested for insertion by shareholders (pdf, 32.92 KB)
- Specimen voting form - GM of May 7, 2013 (pdf, 382.78 KB)
- Answers to shareholders' written questions - GM of May 7, 2013 (pdf, 32.34 KB)
- Declaration of security lending transactions - GM of May 7, 2013 (pdf, 32.48 KB)
- Compte-rendu de l'AG du 7 mai 2013 (pdf, 3.43 MB)
- Le communiqué de presse de l'AG du 7 mai 2013 (pdf, 36.81 KB)
- Nombre d'actions et de droits de vote - AG du 7 mai 2013 (pdf, 55.11 KB)
- Actions de mécénat et de parrainage - AG du 7 mai 2013 (pdf, 231.26 KB)
- Autorisations du Conseil d'administration sur délégation de l'Assemblée générale (pdf, 23.98 KB)
- Le rapport des commissaires aux comptes sur les conventions réglementées (pdf, 42.36 KB)
28 April 2013
USA
Only LafargeHolcim can