LafargeHolcim: Shareholders Support All Proposals at 2021 Annual General Meeting
Regulatory News:
LafargeHolcim (Paris:LHN) shareholders approved all of the Board of Directors proposals at the Annual General Meeting that took place in Zug today.
Due to health and safety concerns and in line with the current rules of the Swiss authorities, shareholders could not attend the meeting in person. All legal proceedings were carried out as required. Shareholders were able to exercise their voting rights through the independent proxy Dr. Sabine Burkhalter Kaimakliotis of Voser Attorneys at Law, who represented 367,478,010 nominal shares resulting in 59.66% of the share capital of the company.
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LafargeHolcim shareholders have approved all of the Board of Directors’ proposals at the Annual General Meeting that took place in Zug.
Due to health and safety concerns and in line with the current rules of the Swiss authorities, shareholders could not attend the meeting in person. All legal proceedings were carried out as required. Shareholders were able to exercise their voting rights through the independent proxy Dr. Sabine Burkhalter Kaimakliotis of Voser Attorneys at Law, who represented 367 478 010 nominal shares resulting in 59.66% of the share capital of the company.
Beat Hess, Chairman of the Board: “It is with great regret that we were unable to meet in person at this year’s Annual General Meeting due to the pandemic. I am very proud of the resilience demonstrated by LafargeHolcim throughout the crisis. Our management and employees have shown their true colours with brilliance, keeping our people and business safe, while standing by our communities.