ANNUAL GENERAL MEETING 2024
The Annual General Meeting 2024 took place at the Bossard Arena, General-Guisan-Strasse 4, 6300 Zug, Switzerland, on 8 May 2024.
Jan Jenisch, Chairman of the Board of Directors
Annual General Meeting 2024, stage assembly
Annual General Meeting 2024 at the Bossard Arena in Zug, Switzerland
Miljan Gutovic, Chief Executive Officer
Steffen Kindler, Chief Financial Officer
Jan Jenisch, Chairman of the Board of Directors
AGM 2024: RECORDING IN ENGLISH
Minutes
Voting results
Press releases
Speeches
INVITATION DOCUMENTS
RECORD RESULTS IN 2023, ACHIEVING STRATEGY 2025 AHEAD OF PLAN
In 2023, Holcim delivered record results, achieving our Strategy 2025 two years ahead of plan while growing in the most attractive markets and leading in sustainability.
- Full-year net sales of CHF 27,009m, recurring EBIT of CHF 4,760m and industry-leading recurring EBIT margin of 17.6%
- Free cash flow after leases of CHF 3,705m
- Earnings per share1 up 9% to CHF 5.42
- Proposed 12% increase in dividend to CHF 2.80 per share
- New share buyback of CHF 1 bn in 2024
- Strong 2024 outlook
For more details on Holcim's 2023 financial and non-financial performance, please see the:
1 Before impairment and divestments
CLIMATE REPORT 2023
Since sustainability is inseparable from Holcim’s business activities, the company integrated its third Climate Report within its Annual Report for the first time, based on the company’s commitment to transparency and environmental responsibility.
Highlights from the report include:
- 20% reduction in CO2/net sales2
- +24% recycling of construction demolition materials (CDM)3 reaching 8.4m tons
- 6 CCUS projects in execution
- 5m tons of CO2/annum expected to be captured by 2030
For more information on Holcim’s climate actions, please see the full report:
2 2023 Scope 1 + Scope 2 CO2 emissions per million of net sales compared to 2022
3 Compared to 2022
