HOLCIM LTD 14/05/2025 AGM
1.1Approval of the management report, the annual consolidated financial statements of the Group, and the annual financial statements of Holcim Ltd For
1.2Advisory vote on the compensation reportOppose
1.3Advisory vote on the report on non-financial mattersFor
1.4Advisory vote on the climate reportOppose
2Discharge of the members of the Board of Directors and the Executive CommitteeAbstain
3.1Special distribution by way of a dividend-in-kind to effect the spin-off of Amrize Ltd (including appropriation of available earnings)For
3.2Cash dividend payable out of capital contribution reservesFor
4Capital reduction through cancellation of shares repurchased under the share buyback programFor
5.1.1Elect Kim Fausing - Chair (Non Executive)For
5.1.2Elect Philippe Block - Non-Executive DirectorFor
5.1.3Elect Leanne Geale - Non-Executive DirectorFor
5.1.4Elect Catrin Hinkel - Non-Executive DirectorFor
5.1.5Elect Naina Lal Kidwai - Non-Executive DirectorFor
5.1.6Elect Dr. Ilias Läber - Non-Executive DirectorFor
5.1.8Elect Claudia Sender Ramirez - Non-Executive DirectorFor
5.2.1Elect Adolfo Orive - Non-Executive DirectorFor
5.2.2Elect Sven Schneider - Non-Executive DirectorFor
5.3.1Re-election of Dr. Ilias Läber as a member of the Nomination, Compensation & Governance CommitteeFor
5.3.2Re-election of Michael H. McGarry as a member of the Nomination, Compensation & Governance CommitteeFor
5.3.3Re-election of Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance CommitteeFor
5.4.1Election of Leanne Geale as a member of the Nomination, Compensation & Governance CommitteeFor
5.5.1Re-election of the auditorFor
5.5.2Re-election of the independent proxyFor
6.1Compensation of the Board of Directors for the next term of officeFor
6.2Compensation of the Executive Committee for the 2026 financial yearOppose
7Transact Any Other BusinessOppose