27 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Holcim Ltd._ ORD SHS (акция ISIN CH0012214059)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1134395 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата и время собрания | 13 мая 2026 г. 09:00 |
| ISIN | CH0012214059 |
| Наименование ценной бумаги | Holcim Ltd._ ORD SHS |
| Депозитарный код | CH0012214059 |
Полная информация о собрании
CF37A039423E6452
REPL
COMP
CONF
123774189
1134395
GMET
EVOT
UKWN
true
PHYS
UKWN
true
PRXY
UKWN
true
30 апреля 2026 г. 20:00
05 мая 2026 г. 11:59
MEET
30 апреля 2026 г. 20:00
04 мая 2026 г. 17:00
13 мая 2026 г. 09:00
OYM hall
General-Guisan-Strasse
4
6300
Zug
CH
Holcim Ltd
CH
CH0012214059
CH0012214059
NSDR
Holcim Ltd._ ORD SHS
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
ADVI
ACTV
ABST
CAGS
CFOR
1.3
en
Approval of the sustainability statement
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
3.1
en
Appropriation of available earnings
false
BNDG
ACTV
ABST
CAGS
CFOR
3.2
en
Distribution payable out of capital contribution reserves
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.1
en
Re-election of Kim Fausing as a member of the Board of Directors and re-election as Chairman of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.2
en
Re-election of Prof. Dr. Philippe Block as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.3
en
Re-election of Leanne Geale as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.4
en
Re-election of Catrin Hinkel as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.5
en
Re-election of Naina Lal Kidwai as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.6
en
Re-election of Dr. Ilias Laber as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.7
en
Re-election of Michael H. McGarry as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.8
en
Re-election of Adolfo Orive as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.9
en
Re-election of Claudia Sender Ramirez as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.1.10
en
Re-election of Dr. Sven Schneider as a member of the Board of Directors
false
BNDG
ACTV
ABST
CAGS
CFOR
4.2.1
en
Re-election of Leanne Geale as a member of the Nomination, Compensation and Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
4.2.2
en
Re-election of Dr. Ilias Laber as a member of the Nomination, Compensation and Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
4.2.3
en
Re-election of Michael H. McGarry as a member of the Nomination, Compensation and Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
4.2.4
en
Re-election of Claudia Sender Ramirez as a member of the Nomination, Compensation and Governance Committee
false
BNDG
ACTV
ABST
CAGS
CFOR
4.3.1
en
Re-election of the auditor
false
BNDG
ACTV
ABST
CAGS
CFOR
4.3.2
en
Re-election of the independent proxy
false
BNDG
ACTV
ABST
CAGS
CFOR
5.1
en
Compensation of the Board of Directors for the next term of office
false
BNDG
ACTV
ABST
CAGS
CFOR
5.2
en
Compensation of the Executive Committee for the 2027 financial year
false
BNDG
ACTV
ABST
CAGS
CFOR
6.
en
General instructions on unannounced proposals / new items on the agenda
false
BNDG
ACTV
ABST
CAGS
CFOR
true
true
30 апреля 2026 г. 14:00
05 мая 2026 г. 11:59
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
nominee voting only possible with disclosure contract.By sending voting instructions to SIX SIS, the BP confirms that a power of attorney is in place from the investor to the registered and/or to be registered investor. If requested by the independent proxy representative, the power of attorneys must be presented. Additionally, it is confirmed that this voting instruction is specifically given for this year's general meeting.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com