HOLCIM LTD 04/05/2023 AGM
1.1Receive the Annual ReportOppose
1.2Approve the Remuneration ReportOppose
2Discharge the BoardFor
3.1Appropriation of available earningsFor
3.2Distribution payable out of capital contribution reservesFor
4.1Amend Articles: Purpose of the CompanyFor
4.2Amend Articles: Shares and capital structureFor
4.3Amend Articles: General Meeting and AuditorsFor
4.4Amend Articles: Restricted transferability and resolutions at the General Meeting For
4.5Amend Articles: Board of Directors and compensationFor
5.1.1Elect Jan Jenisch - Chief ExecutiveOppose
5.1.2Elect Philippe Block - Non-Executive DirectorOppose
5.1.3Elect Kim Fausing - Non-Executive DirectorFor
5.1.4Elect Leanne Geale - Non-Executive DirectorFor
5.1.5Elect Naina Lal Kidwai - Non-Executive DirectorFor
5.1.6Elect Dr. Ilias Läber - Non-Executive DirectorFor
5.1.7Elect Jürg Oleas - Non-Executive DirectorFor
5.1.8Elect Claudia Sender Ramirez - Non-Executive DirectorFor
5.1.9Elect Hanne Birgitte Breinbjerg Sørensen - Non-Executive DirectorFor
5.2.1Elect Dr. Ilias Läber as a member of the Nomination, Compensation & Governance CommitteeAbstain
5.2.2Elect Jürg Oleas as a member of the Nomination, Compensation & Governance CommitteeOppose
5.2.3Elect Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance CommitteeFor
5.2.4Elect Claudia Hanne Birgitte Breinbjerg Sørensen as a member of the Nomination, Compensation & Governance CommitteeOppose
5.3.1Appoint the AuditorsFor
5.3.2Appoint Independent ProxyFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Approve Compensation of the Executive Committee for FY 2024Oppose
7Reduce Share CapitalFor
8Say on ClimateOppose