An ad hoc announcement is an unscheduled public notice a company issues when new, important information arises that could affect its stock price; think of it as a breaking-news alert from the company. Investors pay attention because it quickly changes the facts behind a share’s value, can prompt immediate buying or selling, and helps ensure everyone gets the same crucial information at the same time so markets remain fair.
proxy statementregulatory
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
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CHICAGO & ZUG, Switzerland--(BUSINESS WIRE)--
Amrize (AMRZ) has published its Annual General Meeting (AGM) Invitation, Proxy Statement and Annual Report for Fiscal Year 2025.
Amrize’s 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 open at 08:00 am CEST.
The documents, including shareholder voting instructions, are available on Amrize’s website at https://investors.amrize.com/.
About Amrize
Amrize (NYSE: AMRZ) is building North America, as the partner of choice for professional builders with advanced branded solutions from foundation to rooftop. With over 1,000 sites and a highly efficient distribution network, we deliver for our customers in every U.S. state and Canadian province. Our 19,000 teammates uniquely serve every construction market from infrastructure, commercial and residential to new build, repair and refurbishment. Amrize achieved $11.8 billion in revenues in 2025 and is listed on the New York Stock Exchange and the SIX Swiss Exchange. Learn more at www.amrize.com
