18 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Holcim Ltd._ ORD SHS (акция ISIN CH0012214059)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1029175 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата и время собрания | 14 мая 2025 г. 09:00 |
| ISIN | CH0012214059 |
| Наименование ценной бумаги | Holcim Ltd._ ORD SHS |
| Депозитарный код | CH0012214059 |
Полная информация о собрании
REPL
COMP
CONF
107449926
1029175
GMET
EVOT
UKWN
true
PHYS
UKWN
true
PRXY
UKWN
true
30 апреля 2025 г. 20:00
06 мая 2025 г. 11:59
MEET
30 апреля 2025 г. 20:00
05 мая 2025 г. 17:00
14 мая 2025 г. 09:00
BOSSARD ARENA
GENERAL-GUISAN-STRASSE
4
6300
Zug
CH
Holcim AG
CH
CH0012214059
CH0012214059
NSDR
Holcim Ltd._ ORD SHS
1
en
Management report, annual consolidated financial statements of the Group, annual financial statements of Holcim Ltd, compensation report, report on non-financial matters, climate report; auditors reports
true
ADVI
ACTV
1.1
en
Approval of the management report, the annual consolidated financial statements of the Group, and the annual financial statements of Holcim Ltd
false
BNDG
ACTV
ABST
CAGS
CFOR
1.2
en
Advisory vote on the compensation report
false
BNDG
ACTV
ABST
CAGS
CFOR
1.3
en
Advisory vote on the report on non-financial matters
false
BNDG
ACTV
ABST
CAGS
CFOR
1.4
en
Advisory vote on the climate report
false
BNDG
ACTV
ABST
CAGS
CFOR
2
en
Discharge of the members of the Board of Directors and the Executive Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
3
en
Appropriation of available earnings and reserves, distributions
true
ADVI
ACTV
3.1
en
Special distribution by way of a dividend-in-kind to effect the spin-off of Amrize Ltd (including appropriation of available earnings)
false
BNDG
ACTV
ABST
CAGS
CFOR
3.2
en
Cash dividend payable out of capital contribution reserves
false
BNDG
ACTV
ABST
CAGS
CFOR
4
en
Capital reduction through cancellation of shares repurchased under the share buyback program
false
BNDG
ACTV
ABST
CAGS
CFOR
5
en
Re-elections and elections
true
ADVI
ACTV
5.1
en
Re-elections of members of the Board of Directors and election of the Chairman of the Board of Directors
true
ADVI
ACTV
5.1.1
en
Re-election of Kim Fausing as a member of the Board of Directors and election as Chairman of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.2
en
Re-election of Prof. Dr. Philippe Block as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.3
en
Re-election of Leanne Geale as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.4
en
Re-election of Catrin Hinkel as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.5
en
Re-election of Naina Lal Kidwai as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.6
en
Re-election of Dr. Ilias Laber as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.7
en
Re-election of Michael H. McGarry as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1.8
en
Re-election of Claudia Sender Ramirez as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.2
en
Elections of new members of the Board of Directors
true
ADVI
ACTV
5.2.1
en
Election of Adolfo Orive as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.2.2
en
Election of Dr. Sven Schneider as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
5.3
en
Re-elections of members of the Nomination, Compensation & Governance Committee
true
ADVI
ACTV
5.3.1
en
Re-election of Dr. Ilias Laber as a member of the Nomination, Compensation & Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
5.3.2
en
Re-election of Michael H. McGarry as a member of the Nomination, Compensation & Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
5.3.3
en
Re-election of Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
5.4
en
Election of a new member of the Nomination, Compensation & Governance Committee
true
ADVI
ACTV
5.4.1
en
Election of Leanne Geale as a member of the Nomination, Compensation & Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
5.5
en
Re-election of the auditor and re-election of the independent proxy
true
ADVI
ACTV
5.5.1
en
Re-election of the auditor
Ernst & Young AG, Zurich
false
BNDG
ACTV
ABST
CAGS
CFOR
5.5.2
en
Re-election of the independent proxy
Dr. Sabine Burkhalter Kaimakliotis von Voser Attorneys at Law, Stadtturmstrasse 19, 5401 Baden, Switzerland
false
BNDG
ACTV
ABST
CAGS
CFOR
6
en
Compensation of the Board of Directors and of the Executive Committee
true
ADVI
ACTV
6.1
en
Compensation of the Board of Directors for the next term of office
false
BNDG
ACTV
ABST
CAGS
CFOR
6.2
en
Compensation of the Executive Committee for the 2026 financial year
false
BNDG
ACTV
ABST
CAGS
CFOR
7
en
Others
false
BNDG
ACTV
ABST
CAGS
CFOR
true
true
30 апреля 2025 г. 20:00
06 мая 2025 г. 11:59
true
ru
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