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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-geale , Kim-fausing , Jan-jenisch , Naina-lal-kidwai , Compensation-governance-committee , Holcim-ltd , Ernst-young-ltd , Annual-general-meeting , Endorsing-holcim , Climate-report , Beat-hess , Vice-chairwoman

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-geale , Naina-lal-kidwai , Jan-jenisch , Kim-fausing , Ernst-young-ltd , Holcim-ltd , Compensation-governance-committee , Annual-general-meeting , Endorsing-holcim , Climate-report , Beat-hess , Vice-chairwoman

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-jenisch , Leanne-geale , Kim-fausing , Naina-lal-kidwai , Compensation-governance-committee , Holcim-ltd , Media-release , General-meeting , Annual-general-meeting , Endorsing-holcim , Climate-report , Beat-hess

EMBRAER S A : MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETINGS - Form 6-K

EMERGING MARKETS GROWTH

VANGUARD EMERGING MARKETS STOCK INDEX FUND

VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II

VANGUARD FIDUCIARY TRT... | May 1, 2023

Westport , Connecticut , United-states , United-kingdom , Illinois , Boca-raton , Florida , Moema , Santa-catarina , Brazil , Ohio , Texas

EMBRAER S A : Minutes of 2023 Annual General Meeting

EMBRAER S.A.

Publicly Held Company

CNPJ/ME No. 07.689.002/0001-89

NIRE 35.300.325.761

MINUTES OF... | April 29, 2023

Pinheiros , Minas-gerais , Brazil , West-chester , Ohio , United-states , Westport , Connecticut , Botucatu , Sãpaulo , Florida , Boca-raton

EMBRAER S A : Minutes of 2023 Annual General Meeting (Portuguese Only)

EMBRAER S.A.

Publicly Held Company

CNPJ/ME No. 07.689.002/0001-89

NIRE 35.300.325.761

MINUTES OF... | April 29, 2023

West-chester , Ohio , United-states , Pinheiros , Minas-gerais , Brazil , Florida , Botucatu , Sãpaulo , Westport , Connecticut , State-of-florida

Holcim board welcomes new members

At its annual general meeting on 4 May 2022, Holcim confirmed Beat Hess as the new chairman of the board. All members of the board standing for re-el...

Hanne-birgitte-breinbjerg , Leanne-geale , Compensation-governance-committee , Beat-hess , Claudia-sender-ramirez , Governance-committee , Climate-report , Science-based-targets , Holcim , Industry-appointments , Switzerland ,

LafargeHolcim: Shareholders Support All Proposals at 2021 Annual General Meeting

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.

Switzerland , Swiss , Naina-lal-kidwai , Jan-jenisch , Oscar-fanjul , Hanne-birgitte-breinbjerg , Patrick-kron , Kim-fausing , Sabine-burkhalter-kaimakliotis , Colin-hall , Lafargeholcim-ltd-to-holcim , Solutions-products

Shareholders support all proposals at LafargeHolcim's 2021 Annual General Meeting

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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. I would like to thank all of our shareholders for their continued trust and confidence and look forward to meeting in person next year.”

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