APPROVAL OF THE ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF AMRIZE FOR FISCAL YEAR 2025
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2025 ("SAY ON PAY VOTE")
ADVISORY VOTE ON THE FREQUENCY OF "SAY ON PAY VOTE"
ADVISORY VOTE ON THE SWISS STATUTORY REMUNERATION REPORT FOR FISCAL YEAR 2025
ADVISORY VOTE ON THE NON-FINANCIAL MATTERS REPORT FOR FISCAL YEAR 2025
OFFSETTING OF ACCUMULATED LOSSES FOR FISCAL YEAR 2025
APPROVAL OF A SPECIAL DISTRIBUTION OF LEGAL RESERVES FROM CAPITAL CONTRIBUTION IN THE AMOUNT OF USD 0.44 PER OUTSTANDING SHARE
APPROVAL OF THE REGULAR DISTRIBUTION OF LEGAL RESERVES FROM CAPITAL CONTRIBUTION IN THE AMOUNT OF UP TO USD 0.44 PER OUTSTANDING SHARE IN UP TO FOUR (4) INSTALLMENTS
DISCHARGE OF THE MEMBERS OF THE BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2025
RE-ELECTION OF THE BOARD OF DIRECTORS - "JAN JENISCH"
RE-ELECTION OF THE BOARD OF DIRECTORS - "NICK GANGESTAD"
RE-ELECTION OF THE BOARD OF DIRECTORS - "DWIGHT GIBSON"
RE-ELECTION OF THE BOARD OF DIRECTORS - "HOLLI LADHANI"
RE-ELECTION OF THE BOARD OF DIRECTORS - "MICHAEL E. MCKELVY"
RE-ELECTION OF THE BOARD OF DIRECTORS - "JURG OLEAS"
RE-ELECTION OF THE BOARD OF DIRECTORS - "ROBERT RIVKIN"
RE-ELECTION OF THE BOARD OF DIRECTORS - "KATJA ROTH PELLANDA"
RE-ELECTION OF THE BOARD OF DIRECTORS - "MARIA CRISTINA A. WILBUR"
ELECTION OF THE BOARD OF DIRECTORS - "DON P. NEWMAN"
ELECTION OF THE BOARD OF DIRECTORS - "JACQUES WOLF SANCHE"
RE-ELECTION OF THE COMPENSATION COMMITTEE - "NICK GANGESTAD"
RE-ELECTION OF THE COMPENSATION COMMITTEE - "KATJA ROTH PELLAND
RE-ELECTION OF THE COMPENSATION COMMITTEE - "MARIA CRISTINA A. WILBUR"
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD FOR THE PERIOD FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETING
APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2027
RE-ELECTION OF "ERNST & YOUNG AG" AS AMRIZE'S STATUTORY AUDITORS AND RATIFICATION OF THE APPOINTMENT OF "ERNST & YOUNG LLP" AS AMRIZE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR U.S. SECURITIES LAW REPORTING FOR FISCAL YEAR 2026
RE-ELECTION OF "ADVORO ZURICH LTD" AS INDEPENDENT VOTING REPRESENTATIVE
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