secwatch.observer — SEC 8-K summary ====================================== Issuer: CRH PUBLIC LTD CO (CRH) CIK: 0000849395 Form: 8-K Filed at: 2024-03-15T23:59:59+00:00 Accession: 0001628280-24-011332 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CRH plc schedules 2024 AGM for April 25, publishes proxy statement with 7 proposals -------------------------------------------------------------------------------- - AGM to be held April 25, 2024 in Dublin; proxy deadline April 23 at 11:00 a.m. Dublin time. - Proposal 1: Re-election of 13 directors including Albert Manifold, Richie Boucher, and others. - Proposal 2: Advisory vote to approve 2023 executive compensation. - Proposals 3-7: Appoint Deloitte as auditor, authorize share issuance, disapply pre-emption rights, authorize share buybacks, and re-issue treasury shares. - Board recommends FOR all proposals; proxy card included. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/849395/000162828024011332/0001628280-24-011332-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/849395/000162828024011332/crh-20240315.htm HTML page: https://secwatch.observer/filing/0001628280-24-011332 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer