Annual General Meetings < Individual shareholders < Shareholders & Investors: Lafarge

main content

Individual shareholders

Annual General Meetings

Listen

All Lafarge shareholders have the right to attend the Group's General Meetings. General Meetings allow you to remain well informed, meet the management team and express your opinions about Group strategy and dividends.

Attending the Shareholders' meeting

All shareholders have the right to attend General Meetings regardless of the number of shares they hold.

Shareholders can vote:

by attending the Meeting,
by post,
by giving a proxy to their spouse, another shareholder or the Chairman of the Meeting.

It is not necessary to block your shares with the relevant financial agent to be able to vote on resolutions at General Meetings.

All information relating to shareholders' meetings

Shareholders' Meetings

Ordinary General Meetings relate to the general management of the company: approval of financial statements, distribution of dividends, appointment and removal of administrators.
Extraordinary General Meetings take decisions that relate to the modification of bylaws, capital increases, mergers, asset contributions, separations and share issues. They can be convened at any time.
Combined General Meetings occur when both Ordinary and Extraordinary General Meetings are held on the same date.

Voting rights and dividend
In general, 1 share = 1 vote for. N.B.: shares registered for at least 2 years, from date to date, and owned by the same shareholder, are entitled to a double vote, the number of voting right is equal to the number of owned shares, within the limit of 5% of all shares comprising the share capital. The dividend Shareholders’ Guide 2010 (P.D.F - 2700 Kb) Glossary F.A.Q.

Annual General Meeting - Archives
2010 Annual General Meeting 2009 Combined General Meeting 2009 Extraordinary General Meeting 2008 Annual General Meeting 2008 Combined General Meeting