Annual General Meeting

2026 Annual General Meeting

April 21, 2026 | 9:00 am CEST

Amrize’s 2026 Annual General Meeting will take place at the Theater Casino Zug, Artherstrasse 4, 6300 Zug, Switzerland on April 21, 2026 at 09:00 am CEST. Doors will open at 08:00 CEST.

We encourage Amrize Shareholders to vote their shares. Please review voting instructions and frequently asked questions to help ensure a smooth process.

Invitation

2026 Annual General Meeting Invitation

Documents

2026 Annual General Meeting Invitation, Proxy Statement and 2025 Annual Report
2026 Proxy Statement
2025 Non-Financial Matters Report
2025 Annual Report to Shareholders (US Annual Report)

Additional Information

Voting Instructions and FAQ for Shareholders