Amrize shareholders approve all proposals at General Meeting

Amrize (AMRZ) shareholders approved all proposals at the company’s first Annual General Meeting on Tuesday. Shareholders approved a special, one-time dividend for 2025 of $0.44 per share to be paid on May 4, 2026 to shareholders. The last trading day with entitlement to receive the distribution, known as the cum-dividend date, will be April 23, 2026. The shares will be traded ex-dividend on April 24, 2026, which is also the record date for shareholders on the New York Stock Exchange. Shareholders also approved an annual dividend for 2026 of up to $0.44 per share, payable in quarterly installments, at the discretion of the Board. Shareholders confirmed all members of the Amrize Board of Directors standing for re-election, and Don P. Newman and Jacques Wolf Sanche were elected as new members.