Holcim Announces 2024 AGM Agenda with Significant Dividend Increase and Board Nominations

Holcim Group has disclosed its agenda for the upcoming 2024 Annual General Meeting (AGM), scheduled for May 8th, highlighting a proposed dividend increase and board member nominations. In a move reflective of its record performance in 2023, the company proposes a 12% increase in dividends to CHF 2.80 per share. This exceptional performance underpins Holcim's robust financial health and its commitment to shareholder value.

Jan Jenisch is nominated for re-election as Chairman of the Board, with his anticipated succession by Miljan Gutovic as CEO marking a significant leadership transition. Additionally, new nominations for independent board members include Catrin Hinkel, CEO of Microsoft Switzerland, and Michael H. McGarry, former CEO of PPG Industries. These nominations aim to further enhance the board's diversity and expertise. The AGM will also be accessible live in multiple languages, ensuring broad participation.