HOLCIM (INDIA) PRIVATE LIMITED
Holcim (india) Private Limited is a Private incorporated on 05 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 74,999,996,000 and its paid up capital is Rs. 56,903,852,000.EINLADUNG - infineon 2022-1-5 · - Folgende Holcim-Konzernmandate: - Mitglied des Board of Directors der Holcim Group Services Ltd., Schweiz - Mitglied des Board of Directors der Holcim Technology Ltd., Schweiz - Mitglied des Board of Directors der Lafarge Maroc SA, Marokko - Mitglied des Board of Directors der LafargeHolcim Maroc SAS, Marokko (börsennotiert)
Get More InformationHolcim CEO Jan Jenisch elected President of the Global ...
2021-10-20 · An experienced industry leader, Jan Jenisch was appointed Chief Executive Officer of Holcim (then LafargeHolcim) in 2017, having previously been Chief Executive Officer of Sika AG. In addition to his CEO role, he was elected to the Board of Directors of Holcim in 2021. As GCCA President, Jan Jenisch will oversee the implementation of GCCA''s ...Future Board of Directors of LafargeHolcim nominated ...The designated Board of Directors will consist of 14 members due to be elected at the Holcim Extraordinary General Meeting on 05.05.2015. The candidates are: Wolfgang Reitzle, Co-Chairman (currently Chairman of the BoD of Holcim) Bruno Lafont, Co-Chairman (currently Chairman of the BoD and Chief Executive Officer of Lafarge)
Get More InformationAnnual General Meeting Holcim Ltd | Holcim Australia ...
2022-2-11 · The annual report and the annual financial statements of the Group and of Holcim Ltd also received approval from shareholders. The shareholders followed the Board of Director''s proposal announced earlier and elected Wolfgang Reitzle as Chairman of the Board of Directors with 98.64 percent of the votes.Meet our people | Holcim Australia - Holcim Australia Pty Ltd2022-2-10 · Chris Hamilton - Area Manager, North NSW Aggregates. I joined Holcim Australia under the Rinker Graduate Program in July 2006 based in Wodonga, Victoria. I was supported from day one and had key mentors guiding my business exposure and developing my skills in aggregates operations, ready-mixed concrete and laboratory work.
Get More InformationHolcim CEO elected as GCCA president | Agg-Net
2021-10-20 · An experienced industry leader, Mr Jenisch (pictured) was appointed chief as executive officer of Holcim (then LafargeHolcim) in 2017, having previously been chief executive officer of Sika AG. In addition to his CEO role, he was …Future Board of Directors of LafargeHolcim nominated ...The designated Board of Directors will consist of 14 members due to be elected at the Holcim Extraordinary General Meeting on 05.05.2015. The candidates are: Wolfgang Reitzle, Co-Chairman (currently Chairman of the BoD of Holcim) Bruno Lafont, Co-Chairman (currently Chairman of the BoD and Chief Executive Officer of Lafarge)
Get More InformationEINLADUNG
2022-1-5 · - Folgende Holcim-Konzernmandate: - Mitglied des Board of Directors der Holcim Group Services Ltd., Schweiz - Mitglied des Board of Directors der Holcim Technology Ltd., Schweiz - Mitglied des Board of Directors der Lafarge Maroc SA, Marokko - Mitglied des Board of Directors der LafargeHolcim Maroc SAS, Marokko (börsennotiert)News at Holcim Australia - The Official BoardHolcim Group is a company listed under the stock ticker LHN (CH). Holcim Group has a direct presence in 32 countries. Holcim Group has 40 subsidiaries including ACC, Aggregate Industries and Ambuja Cements. They are in: Materials 95%. Wholesale 2%. Other 2%. Acquisition, funding and merger involving Holcim Group.
Get More InformationPhilippe Block | Holcim Foundation for Sustainable ...
2022-2-10 · Philippe Block is a member of the Academic Committee (AC) of the Holcim Foundation for Sustainable Construction (2014–). He is also a member of the Board of Directors and a Member of the Health, Safety & Sustainability …CHARTER OF THE BOARD OF DIRECTORS of HOLCIM …2017-11-27 · Holcim Philippines, Inc. Charter of the Board of Directors 1 June 2017 4/15 Oversight of the Company, in accordance with the Articles, By- Laws and this Charter and applicable laws;7 Company Performance and
Get More InformationHolcim (US) Names Filiberto Ruiz President and Chief ...
2013-2-6 · Holcim (US) Names Filiberto Ruiz President and Chief Executive Officer WALTHAM, Mass., Feb. 5, 2013 /PRNewswire/ -- Today, the board of directors of Holcim (US) Inc. (), one of the ...News at Holcim Australia - The Official BoardHolcim Group is a company listed under the stock ticker LHN (CH). Holcim Group has a direct presence in 32 countries. Holcim Group has 40 subsidiaries including ACC, Aggregate Industries and Ambuja Cements. They are in: Materials 95%. Wholesale 2%. Other 2%. Acquisition, funding and merger involving Holcim Group.
Get More InformationChanges within the Executive Committee ...
2022-1-16 · Ian Thackwray, currently CEO of Holcim Philippines, has been appointed a Member of the Executive Committee by the Board of Directors of Holcim Ltd. He will join the Execu-tive Committee at the beginning of 2010 and commence to make himself familiar with the regional responsibility of Executive Committee Member Tom Clough.Holcim collaborates with authorities over Lafarge SA case2021-12-3 · "On behalf of the Board of Directors of Holcim, I would like to reiterate how extremely shocked and appalled we are by the alleged charges against Lafarge SA." Since becoming aware of the legacy issue in 2016, Holcim engaged third-party experts to conduct a thorough independent investigation and shared its results with the judicial authorities.
Get More InformationAnnual General Meeting of Holcim Ltd | Holcim Australia ...
2022-2-12 · Annual General Meeting of Holcim Ltd. 13 April 2015. 871 shareholders attending voted in favor of all motions proposed by the Board of Directors. Approval of payout from capital contribution reserves of CHF 1.30 per registered share. Remuneration report approved by shareholders in advisory vote.Annual General Meeting Holcim Ltd | Holcim Argentina2022-1-9 · Newly elected to the Board of Directors were Hanne Birgitte Breinbjerg Sørensen and Anne Wade. Representing 61 percent of the company''s share capital, the 1,251 shareholders attending the 101th Annual General Meeting of Holcim Ltd approved all the motions proposed by the Board of Directors with large majorities.
Get More InformationHolcim CEO Jan Jenisch elected President of the Global ...
2021-10-20 · An experienced industry leader, Jan Jenisch was appointed Chief Executive Officer of Holcim (then LafargeHolcim) in 2017, having previously been Chief Executive Officer of Sika AG. In addition to his CEO role, he was elected to the Board of Directors of Holcim in 2021. As GCCA President, Jan Jenisch will oversee the implementation of GCCA''s ...Holcim CEO elected as GCCA president | Agg-Net2021-10-20 · An experienced industry leader, Mr Jenisch (pictured) was appointed chief as executive officer of Holcim (then LafargeHolcim) in 2017, having previously been chief executive officer of Sika AG. In addition to his CEO role, he was …
Get More InformationAnnual General Meeting Holcim Ltd
2022-1-13 · Representing 66.94 percent of the company''s share capital, the 1,142 shareholders attending the 102nd ordinary Annual General Meeting of Holcim Ltd today approved all motions proposed by the Board of Directors with large majorities. The shareholders approved the payout from capital contribution reserves of CHF 1.30 per registered share.HOLCIM (INDIA) PRIVATE LIMITED - Company, directors …Holcim (india) Private Limited is a Private incorporated on 05 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 74,999,996,000 and its paid up capital is Rs. 56,903,852,000.
Get More InformationChanges within the Executive Committee and Senior ...
2022-2-11 · Ian Thackwray, currently CEO of Holcim Philippines, has been appointed a Member of the Executive Committee by the Board of Directors of Holcim Ltd. He will join the Execu-tive Committee at the beginning of 2010 and commence to make himself familiar with the regional responsibility of Executive Committee Member Tom Clough.Annual General Meeting of Holcim Ltd | Holcim Australia ...2022-2-12 · Annual General Meeting of Holcim Ltd. 13 April 2015. 871 shareholders attending voted in favor of all motions proposed by the Board of Directors. Approval of payout from capital contribution reserves of CHF 1.30 per registered share. Remuneration report approved by shareholders in advisory vote.
Get More InformationAnnual General Meeting of Holcim Ltd
2022-1-8 · Annual General Meeting of Holcim Ltd. 13 Abril 2015. 871 shareholders attending voted in favor of all motions proposed by the Board of Directors. Approval of payout from capital contribution reserves of CHF 1.30 per registered share. Remuneration report approved by shareholders in advisory vote.Meet our people | Holcim Australia - Holcim Australia Pty Ltd2022-2-10 · Chris Hamilton - Area Manager, North NSW Aggregates. I joined Holcim Australia under the Rinker Graduate Program in July 2006 based in Wodonga, Victoria. I was supported from day one and had key mentors guiding my business exposure and developing my skills in aggregates operations, ready-mixed concrete and laboratory work.
Get More InformationBOARD OF DIRECTORS'' REPORT
2021-3-31 · On March 2, 2021, the Board of Directors'' of your Company recommended a final dividend of ten percent (10%), in cash, on the paid-up capital of the Company out of the profits of 2020. The total dividend of 10% ... ''Holcim Water Protect'' is undoubtedly the most innovative and premium cement in Bangladesh. It has been developed through ...REPUBLIC OF THE PHILIPPINES) ) S.S. - Holcim2017-11-27 · "RESOLVED, THAT the Board of Directors of Holcim Philippines, Inc. declare, as it hereby declares, a cash dividend in the amount of Php0.70 per share to all stockholders of record as of June 13, 2014. Payment date will not be later …
Get More InformationHolcim CEO Jan Jenisch elected President of the Global ...
2021-10-20 · An experienced industry leader, Jan Jenisch was appointed Chief Executive Officer of Holcim (then LafargeHolcim) in 2017, having previously been Chief Executive Officer of Sika AG. In addition to his CEO role, he was elected to the Board of Directors of Holcim in 2021. As GCCA President, Jan Jenisch will oversee the implementation of GCCA''s ...Board | Holcim Foundation for Sustainable Construction2022-2-13 · The Board of the Holcim Foundation defines the strategies through which the Foundation encourages innovative approaches to sustainable construction. The Board inspires the programs of the Foundation by integrating architectural, scientific, cultural, and policy concerns and ensures that they are aligned with the current interpretations of sustainable …
Get More InformationAnnual General Meeting Holcim Ltd | Holcim Australia ...
2022-2-11 · The annual report and the annual financial statements of the Group and of Holcim Ltd also received approval from shareholders. The shareholders followed the Board of Director''s proposal announced earlier and elected Wolfgang Reitzle as Chairman of the Board of Directors with 98.64 percent of the votes.Annual General Meeting Holcim Ltd | Holcim New Zealand …2022-2-4 · Representing 66.94 percent of the company''s share capital, the 1,142 shareholders attending the 102nd ordinary Annual General Meeting of Holcim Ltd today approved all motions proposed by the Board of Directors with large majorities. The shareholders approved the payout from capital contribution reserves of CHF 1.30 per registered share.
Get More InformationBoard of Directors Holcim Ltd | Holcim
2022-2-8 · The Board of Directors of Holcim Ltd will nominate Jürg Oleas for election as a new Board member at the annual general meeting on April 29, 2014. Jürg Oleas, age 56, holds an MSc in mechanical engineering from the Swiss Federal Institute of Technology in Zurich. He is the CEO of GEA Group AG, a Dusseldorf-based mechanical engineering company .. at Hess - Board of Directors - LafargeHolcim 2022-2-12 · Chairman. Swiss national born in 1949, Beat Hess is Chairman of the Board of Directors of Holcim. He was elected to the Board of Directors of Holcim in 2010. He holds a doctorate in law and is admitted to the bar in Switzerland. From 1977 to 2003, he was initially Legal Counsel and subsequently General Counsel for the ABB Group.
Get More InformationLafargeHolcim makes changes to Board of Directors
2021-4-9 · LafargeHolcim makes changes to Board of Directors. 09 April 2021. LafargeHolcim has announced changes on its Board of Directors. Oscar Fanjul has decided to step down as Vice-Chairman after serving on the Board of LafargeHolcim since 2015 and Jan Jenisch is being appointed as a member of the Board of Directors in addition to his CEO role.Future Board of Directors of LafargeHolcim nominated ...The designated Board of Directors will consist of 14 members due to be elected at the Holcim Extraordinary General Meeting on 05.05.2015. The candidates are: Wolfgang Reitzle, Co-Chairman (currently Chairman of the BoD of Holcim) Bruno Lafont, Co-Chairman (currently Chairman of the BoD and Chief Executive Officer of Lafarge)
Get More InformationBoard | Holcim Foundation for Sustainable Construction
2022-2-13 · The Board of the Holcim Foundation defines the strategies through which the Foundation encourages innovative approaches to sustainable construction. The Board inspires the programs of the Foundation by integrating architectural, scientific, cultural, and policy concerns and ensures that they are aligned with the current interpretations of sustainable …Holcim CEO elected as GCCA president | Agg-Net2021-10-20 · An experienced industry leader, Mr Jenisch (pictured) was appointed chief as executive officer of Holcim (then LafargeHolcim) in 2017, having previously been chief executive officer of Sika AG. In addition to his CEO role, he was …
Get More InformationNaina Lal Kidwai | Holcim
2 · Member. Indian national born in 1957, Naina Lal Kidwai is a Member of the Board of Directors and a Member of the Health, Safety & Sustainability Committee of Holcim. She was elected to the Board of Directors of Holcim (then LafargeHolcim) in 2019. Naina Lal Kidwai holds an MBA from the Harvard Business School, Boston, USA.LafargeHolcim: Board of Directors concludes Syria Review ...2022-2-10 · On 2 March 2017 LafargeHolcim communicated the initial findings of an independent internal investigation, commissioned by the Board of Directors, into allegations concerning the Lafarge plant in Syria: specifically that company personnel had engaged in dealings with armed groups and sanctioned parties during 2013 until the plant closed in September 2014.
Get More InformationHolcim''s Board of Directors, Chairman and Member profiles
2022-2-8 · The Holcim independent Board of Directors is comprised of eleven Board members and headed by Chairman Beat Hess. The Board is comprised of twelve Board members, eleven of whom are independent according to the Swiss Code of Best Practice for Corporate Governance and the criteria laid out by the DJSI.Holcim''s Executive Committee, CEO, CFO & Members2022-2-12 · 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.
Get More InformationAnnual General Meeting Holcim Ltd | Holcim Philippines ...
2022-1-25 · The annual report and the annual financial statements of the Group and of Holcim Ltd also received approval from shareholders. The shareholders followed the Board of Director''s proposal announced earlier and elected Wolfgang Reitzle as Chairman of the Board of Directors with 98.64 percent of the votes.Future Board of Directors of LafargeHolcim nominated ...The designated Board of Directors will consist of 14 members due to be elected at the Holcim Extraordinary General Meeting on 05.05.2015. The candidates are: Wolfgang Reitzle, Co-Chairman (currently Chairman of the BoD of Holcim) Bruno Lafont, Co-Chairman (currently Chairman of the BoD and Chief Executive Officer of Lafarge)
Get More InformationColin Hall | Holcim
2022-2-6 · Member. American national born in 1970, Colin Hall is a Member of the Board of Directors and of the Nomination, Compensation & Governance Committee of Holcim. He was elected to the Board of Directors of Holcim (then LafargeHolcim) in 2019. He holds an MBA from the Stanford University Graduate School of Business, Stanford, USA.Board of Directors | Holcim Philippines - the leading ...2022-2-4 · 1. Tomas I. Alcantara - Chairman. 2. Martin Kriegner - Vice Chairman. 3. Horia Adrian - President and CEO. 4. Tan Then Hwee - Director. 5. Thomas G. Aquino ...
Get More InformationAnnual General Meeting Holcim Ltd | Holcim Argentina
2022-1-9 · Newly elected to the Board of Directors were Hanne Birgitte Breinbjerg Sørensen and Anne Wade. Representing 61 percent of the company''s share capital, the 1,251 shareholders attending the 101th Annual General Meeting of Holcim Ltd approved all the motions proposed by the Board of Directors with large majorities.Annual General Meeting of Holcim Ltd - Holcim Argentina2022-1-8 · Annual General Meeting of Holcim Ltd. 13 Abril 2015. 871 shareholders attending voted in favor of all motions proposed by the Board of Directors. Approval of payout from capital contribution reserves of CHF 1.30 per registered share. Remuneration report approved by shareholders in advisory vote.
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