Amrize shareholders approve $0.44 special dividend, up to $0.44 ordinary dividend; board re-elected

Amrize Ltd

Shareholders approved special distribution of $0.44 per share and ordinary dividend of up to $0.44 per share in up to four installments.
All 11 director nominees re-elected, including Jan Jenisch as Chairman with 79.7% of votes for.
Advisory say-on-pay on executive compensation passed with 93.9% support; frequency set to annual.
Post-Q1 2026 filing, Don P. Newman to chair Audit Committee, replacing Robert Rivkin; Jacques Wolf Sanche joins committee.
Ernst & Young AG re-elected as statutory auditors; all other proposals passed with strong majority.

item 5.07item 9.01

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