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BANGLADESH
  • About Us
    • About Us
    • Company Profile
    • Board of Directors
    • Management Team
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Committees
    • Subsidiaries
      • Subsidiaries
      • Lafarge Umiam Mining Private Ltd
    • Health & Safety- Our no.1 Priority
  • AGM 2022
  • Covid-19
  • Investors
    • Investors
    • Financial Report
    • Shareholders Information
    • Directors' Report
    • Price Sensitive Information
    • Corporate Governance Statements
    • Extraordinary General Meeting (EGM)
    • Annual General Meeting (AGM)
    • Detail of Shareholdings
    • Dividend
    • Contact
  • Solutions
    • Solutions
    • Cement Solutions
  • Media Center
    • Media Center
    • News and Events
    • Photo Gallery
    • Video gallery
  • Sustainability
    • Sustainability
    • Corporate Social Responsibility
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  • Holcim Worldwide
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  • Annual General Meeting (AGM)

Annual General Meeting (AGM)

2021
  • AGM notice 2021 (The Business Standard)
  • AGM notice 2021 (Bonik Barta)
  • Notice of the 24th AGM
  • AGM form of porxy 2021
  • Detailed Procedures for Joining the 24th AGM
  • Newspaper Clipping Delivery of Annual Report 2021
2020
  • Notice of the 23rd AGM
  • AGM form of proxy 2020
  • AGM notice 2020 (Business Standard)
  • AGM notice 2020 (Bonik Barta)
  • Newspaper Clipping - Delivery of Annual Report 2020
2019
  • Notice of the 22nd AGM
  • AGM form of proxy 2019
2018
  • 2018 AGM form of proxy attendance
  • 2018 AGM notice agenda
  • Notice of the 21st AGM
  • Newspaper clipping- Delivery of Annual Report 2018
2017
  • Agm Notice Agenda 2017-.pdf
  • Form of Proxy Attendance Slipar-2017.pdf
2016
  • notice.pdf
  • formofproxy.pdf

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About Holcim

Holcim builds progress for people and the planet. As a global leader in innovative and sustainable building solutions, Holcim is enabling greener cities, smarter infrastructure and improving living standards around the world. With sustainability at the core of its strategy Holcim is becoming a net zero company, with its people and communities at the heart of its success. The company is driving the circular economy as a world leader in recycling to build more with less. Holcim is the company behind some of the world’s most trusted brands in the building sector including ACC, Aggregate Industries, Ambuja Cement, Disensa, Firestone Building Products, Geocycle, Holcim and Lafarge. Holcim is 70,000 people passionate about building progress for people and the planet across its 70 markets and four business segments: Cement, Ready-Mix Concrete, Aggregates and Solutions & Products.

More information is available on www.holcim.com

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