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Holcim AG — Investor Relations & Filings

Ticker · LHN ISIN · CH0355686798 LEI · 529900EHPFPYHV6IQO98 SW Manufacturing
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Filings indexed 545 across all filing types
Latest filing 2024-04-03 Board/Management Inform…
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
Holcim schlägt Catrin Hinkel als neues unabhängiges Mitglied des Verwaltungsrats vor
Board/Management Information Classification · 100% confidence The document is explicitly titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and states 'Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR'. Ad hoc announcements in European markets (like Switzerland, indicated by 'KR' and 'CET/CEST') are mandatory disclosures for material, non-public information. The content announces a proposal for a new board member (Catrin Hinkel) to be voted on at the upcoming General Meeting. This type of announcement, concerning board composition changes and upcoming shareholder votes, is best classified under 'Board/Management Information' (MANG) as it directly relates to management structure, or potentially 'Regulatory Filings' (RNS) as a general ad-hoc disclosure. However, since the core subject is the nomination of a director, MANG is more specific than the general RNS fallback. Given the options, MANG captures the essence of the announcement regarding management/board changes.
2024-04-03 German
Holcim launches share buyback program of CHF 1 billion
Transaction in Own Shares Classification · 100% confidence The document explicitly announces the launch of a 'share buyback program of CHF 1 billion' starting on March 18, 2024. This action—the company repurchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing type code for this activity is POS (Transaction in Own Shares). The document is a press release detailing the action, not an announcement of a report (RPA) or a general regulatory filing (RNS), as it contains the core information about the transaction itself.
2024-03-15 English
Holcim launches share buyback program of CHF 1 billion
Transaction in Own Shares Classification · 100% confidence The document explicitly announces the launch of a share buyback program for CHF 1 billion, stating the program will commence on March 18, 2024. A share buyback or repurchase is a transaction where a company buys back its own shares from the open market. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it involves capital structure, the primary action described is the repurchase itself, not a general financing update (CAP) or a share issuance (SHA). The document is a press release announcing this specific corporate action.
2024-03-15 English
Record results in 2023, achieving Strategy 2025 ahead of plan
Earnings Release Classification · 100% confidence The document is titled 'Record results in 2023, achieving Strategy 2025 ahead of plan' and contains extensive financial tables detailing 'Group Full-Year 2023' results, including Net sales, Recurring EBIT, EPS, and Free Cash Flow, comparing them to 2022. It also includes management commentary and segment performance breakdowns for the full year. This content structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be a press release summarizing the annual results, often released concurrently with or shortly before the formal 10-K filing. Given the depth of the financial data provided (full-year figures, segment analysis, and CEO commentary), it is more substantial than a mere Earnings Release (ER). However, since the prompt provides a specific code for 'Annual Report (Code: 10-K)' and this document is clearly presenting the full-year financial performance summary, it is the most appropriate classification for the underlying content, even if the format is an 'Ad-hoc' release. The presence of full-year financial metrics strongly points towards the Annual Report category. FY 2023
2024-02-28 English
Holcim proposes Michael H. McGarry as new independent member of its Board of Directors
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc announcement' stating that Holcim proposes a new independent member for its Board of Directors, Michael H. McGarry, for election at the upcoming Annual General Meeting (AGM) on May 8, 2024. This announcement directly concerns changes in the composition of the board of directors and senior personnel appointments. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the nomination/change of management/board personnel, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2024-02-28 English
Holcim schlägt Michael H. McGarry als neues unabhängiges Mitglied des Verwaltungsrats vor
Board/Management Information Classification · 100% confidence The document is explicitly titled "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and its subject is the proposal of a new independent member for the Board of Directors (Verwaltungsrat) to be elected at the upcoming General Assembly. This content directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the General Assembly, the core topic is the nomination of a director, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2024-02-28 German

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