Annual General Meeting Holcim Ltd

05.03.2005
 

Jona


The 1,232 shareholders attending the AGM voted in favor of all motions by a large majority. Among the proposals approved was the distribution of a higher gross dividend of CHF 1.25 per registered share.

Representing some 45 percent of the company's share capital, the 1,232 shareholders attending the 93rd Annual General Meeting of Shareholders of Holcim Ltd approved by a large majority all the motions put forward by the Board of Directors.

Under the system of staggered terms of office, Board members Willy Kissling, Erich Hunziker, Andreas von Planta and Gilbert Probst were reelected for a further term of three years, and Thomas Schmidheiny, Wolfgang Schürer and Dieter Spälti for a further term of one year.

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For information on the 2005 business year, please see the media release dated May 2, 2005 on the first quarter of 2005.
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Holcim is one of the world's leading suppliers of cement, aggregates (crushed stone, gravel and sand), concrete and construction-related services. The Group holds majority and minority interests in more than 70 countries on all continents.
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This media release is also available in German.
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Corporate Communications: Phone +41 58 858 87 10
Investor Relations: Phone +41 58 858 87 87
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