Skip to main content
Holcim AG logo

Holcim AG — Investor Relations & Filings

Ticker · LHN ISIN · CH0355686798 LEI · 529900EHPFPYHV6IQO98 SW Manufacturing
Open in API
Filings indexed 545 across all filing types
Latest filing 2017-05-03 AGM Information
Country CH Switzerland
Listing SW LHN

About Holcim AG

https://www.holcim.com/

Holcim is a global provider of building materials and solutions with a primary focus on sustainable construction. The company's core offerings include cement, aggregates, and ready-mix concrete, complemented by a growing portfolio of advanced solutions such as roofing, insulation, and specialty products. Holcim is committed to decarbonizing the building sector and advancing the circular economy through the development of low-carbon materials and the use of recycled content. Its products and solutions are utilized across the built environment, serving customers in infrastructure, industrial, and residential and commercial building projects.

Recent filings

Filing Released Lang Actions
Communicated under the obligation to provide permanent information / Other communications
AGM Information Classification · 99% confidence The document is explicitly titled 'LafargeHolcim Annual General Meeting 2017: Shareholders approve all Board proposals' and details the outcomes of the meeting, including the confirmation of board members, approval of dividend payouts, and endorsement of the compensation report. This content directly relates to the proceedings and results of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2797 chars) is short, but it is a summary of the meeting results, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2017-05-03 English
Communiqués au titre de l'obligation d'information permanente / Autres communiqués
AGM Information Classification · 99% confidence The document is explicitly titled and discusses the outcomes of the 'Assemblée générale annuelle 2017' (Annual General Meeting 2017). It details the approval of resolutions by shareholders, confirmation of board members, approval of dividend distribution, and validation of the annual report and remuneration report. This content directly relates to the proceedings and results of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the validation of the Annual Report (10-K) and Remuneration Report (DEF 14A), the document itself is the summary/press release of the meeting's outcomes.
2017-05-03 French
Communicated under the obligation to provide permanent information / Other communications
Board/Management Information Classification · 100% confidence The document is a 'Media Release' announcing the resignation of the CEO, Eric Olsen, and outlining the interim leadership structure. This directly concerns changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The content perfectly matches this description.
2017-04-24 English
Communiqués au titre de l'obligation d'information permanente / Autres communiqués
Board/Management Information Classification · 99% confidence The document is a press release ("Communiqué de presse") dated April 24, 2017, announcing the resignation of the Chief Executive Officer (Directeur général), Eric Olsen, and outlining the transition plan, including the appointment of an interim CEO and COO. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2017-04-24 French
Communiqués au titre de l'obligation d'information permanente / Autres communiqués
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "Communiqué de presse" (Press Release) and dated April 24, 2017. It discusses the conclusion of an internal investigation regarding transactions in Syria, confirms corrective measures, and provides an update on management roles (Eric Olsen). This type of announcement, detailing significant internal findings, management actions, and corrective steps following a major event or investigation, is typically released as a formal press release. While it relates to governance and compliance, it is not a formal regulatory filing like a 10-K or a dedicated Audit Report (AR). It is an announcement of findings and subsequent actions. Since it is a press release announcing significant corporate developments (investigation conclusion, corrective actions), and does not fit neatly into the specific categories like ER (Earnings Release) or DIV (Dividend Notice), it falls best under the general Regulatory Filings/Announcements category (RNS), as it is a formal communication to the market about a material event, or potentially a Legal Proceedings Report (LTR) given the context of sanctions and investigations, but RNS is the broader, safer fit for a general press release about internal findings not covered elsewhere. Given the content focuses heavily on compliance failures, internal investigation results, and corrective measures, it strongly relates to Governance/Compliance issues. However, since it is a press release format and not a formal statutory filing, RNS (Regulatory Filings/Miscellaneous Announcement) is the most appropriate general classification for a non-standard, material press release.
2017-04-24 French
Communicated under the obligation to provide permanent information / Other communications
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "Media Release" and discusses the conclusion of an independent internal investigation into dealings in Syria, confirming unacceptable measures and remedial actions. This type of announcement, detailing internal findings, management actions, and compliance oversight, is not a standard regulatory filing like 10-K or IR, nor is it a direct financial result announcement (ER). It relates to governance, internal conduct, and management accountability following a significant internal issue. While it touches upon compliance and governance, the core purpose is to announce the outcome of a specific internal review and the resulting management actions. This fits best under Governance Information (CGR) as it details internal rules, board structure oversight, and practices related to conduct, or potentially Board/Management Information (MANG) due to the focus on the CEO's role and management team actions. Given the detailed discussion of the investigation's findings, remedial measures, and oversight by the Board's committee, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and governance practices being reinforced. It is not a proxy statement (DEF 14A) or a general regulatory filing (RNS). The length (6939 chars) suggests it is the full announcement, not just a brief notice (ruling 2 does not apply).
2017-04-24 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.