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Amrize Shareholders Approve All Proposals at 2026 Annual General Meeting

  • Amrize shareholders approved all proposals at the company's first Annual General Meeting on April 21, 2026.
  • A special one-time 2025 dividend of $0.44 per share will be paid on May 4, 2026, with a cum-dividend date of April 23, 2026, \& an ex-dividend/record date of April 24, 2026.
  • Shareholders authorized an annual 2026 dividend of up to $0.44 per share, payable quarterly at the Board's discretion.
  • Dividends will be paid from capital contribution reserves \& are exempt from Swiss withholding tax.
  • All standing Board members were re-elected, \& Don P. Newman \& Jacques Wolf Sanche were elected as new directors.
  • The current Amrize Board of Directors consists of Jan Jenisch, Nick Gangestad, Dwight Gibson, Holli Ladhani, Michael E. McKelvy, Don P. Newman, Jürg Oleas, Robert Rivkin, Katja Roth Pellanda, Maria Cristina A. Wilbur, \& Jacques Wolf Sanche.
  • The Compensation Committee members were confirmed as Nick Gangestad, Katja Roth Pellanda, \& Maria Cristina A. Wilbur.
  • Amrize reported $11.8 billion in revenue for 2025 \& operates over 1,000 sites across the U.S. \& Canada.