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Amrize
Amrize (AMRZ) investor relations material
Amrize Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary12 Mar, 2026
Executive summary
Annual General Meeting scheduled for April 21, 2026, in Zug, Switzerland, with voting open until April 16, 2026.
Shareholders will vote on financial statements, executive compensation, board elections, and distributions.
Voting matters and shareholder proposals
Approval of the 2025 Annual Report, consolidated and statutory financial statements.
Advisory votes on executive compensation, frequency of say-on-pay, and Swiss Statutory Remuneration Report.
Advisory vote on the Non-Financial Matters Report for 2025.
Approval of offsetting accumulated losses and special/regular distributions from capital reserves (up to $0.44/share, up to four installments).
Discharge of board and executive management from liability for 2025 activities.
Board of directors and corporate governance
Re-election of nine current board members and election of two new members.
Re-election of Jan Jenisch as Chairman of the Board.
Re-election of three members to the Compensation Committee.
Rationale for the $0.44 special distribution
Reason for offsetting 2025 accumulated losses
Basis for 2027 executive compensation limits
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Latest events from Amrize
- 2026 AGM proxy covers key votes, governance, compensation, and ESG priorities.AMRZ
Proxy Filing12 Mar 2026 - 2026 AGM proxy covers financials, compensation, board elections, and strong governance initiatives.AMRZProxy Filing27 Feb 2026
- 2026 guidance targets 4–6% revenue and 8–11% EBITDA growth, with strong shareholder returns.AMRZQ4 202518 Feb 2026
- Stable Q2 2025 results and synergy program support strong outlook and long-term growth.AMRZQ2 202523 Nov 2025
- Q3 revenue up 6.6% to $3,675M, net income $543M, 2025 guidance raised to $12.0B.AMRZQ3 202529 Oct 2025
Next Amrize earnings date
Q1 202628 Apr, 2026
Amrize
Next Amrize earnings date
Q1 202628 Apr, 2026
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