Consultative committee

Lafarge implements a policy of open dialog and consultation and solicits the opinions of individual shareholders through the Individual Shareholders' Consultative Committee.

 

Agenda of the previous Committees

In October 2014:

  • 2014 half year results presentation,
  • LafargeHolcim merger project
  • Affordable housing presentation,
  • Lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
  • Organization of the "Salon Actionaria" held in Paris, in November 2014.

 

 

In March 2014:

  • 2013 annual results presentation,
  • Ductal® presentation,
  • Visit of Jean Bouin Stadium (Paris),
  • Lunch and debate with Bruno Lafont, Chairman and CEO of the Group,
  • Shareholders' letter,
  • General meeting in May 2014.
 

Composition and operation of the Committee

The Individual Shareholders' Consultative Committee was created in 1995. Its objectives are:

  • the understanding of shareholders' expectations,
  • the improvement of the Group's financial communications with individual shareholders,
  • the promotion of its shareholder relations policy,
  • its individual shareholding development strategy.
     

The Committee meets an average of 3 times a year (2 plenary sessions with the chairman and CEO Bruno Lafont and 1 site visit). In particular, it is consulted during the preparation of the Annual General Meeting and shareholder publications.

 

Committee members

The Individual Shareholders' Consultative Committee (CCAI) has 10 members representing the different types of Lafarge shareholder and their geographical locations.
One of the positions is reserved for a representative of the individual shareholders' association, the ANAF (French National Shareholders' Association). This position is currently held by Didier de Lavergnolle. The remaining 9 members are nominated by Lafarge following a call for applications.

 

Last update on July 9, 2015.

 
Latest financial publications

Latest financial publications

2014 Lafarge Annual Report (pdf, 5.5 MB)