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Holcim shareholders support all proposals at 2023 AGM

The Board appreciates the strong support of its shareholders on its governance leadership changes with Jan Jenisch voted in as Chairman with 96.72% and Lead Independent Director Hanne Sørensen with 94.40%.

Leanne gealeKim fausingJan jenischNaina lal kidwaiCompensation governance committeeHolcim ltdErnst young ltdAnnual general meetingEndorsing holcimClimate reportBeat hessVice chairwomanLead independent directorPhilippe blockClaudia senderGovernance committee

Holcim : (EN) Media release 2023 Annual General Meeting - Proposals approved

Media Release Zug | 4 May 2023 Holcim Shareholders support all proposals at 2023 Annual General Meeting Holcim. | May 4, 2023

Jan jenischLeanne gealeKim fausingNaina lal kidwaiCompensation governance committeeHolcim ltdMedia releaseGeneral meetingAnnual general meetingEndorsing holcimClimate reportBeat hessVice chairwomanLead independent directorPhilippe blockClaudia sender

Holcim Shareholders support all proposals at 2023 Annual General Meeting

Holcim Group Services Ltd / Key word: Miscellaneous Holcim Shareholders support all proposals at 2023 Annual General Meeting 04.05.2023 / 16:01 CET/CEST Holcim shareholders. | May 4, 2023

Leanne gealeNaina lal kidwaiJan jenischKim fausingErnst young ltdHolcim ltdCompensation governance committeeAnnual general meetingEndorsing holcimClimate reportBeat hessVice chairwomanLead independent directorPhilippe blockClaudia senderGovernance committee

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