---
schema_version: "secwatch.filing_event.v1"
accession: "0002035989-26-000043"
form_type: "8-K"
ticker: "AMRZ"
cik: "0002035989"
company_name: "Amrize Ltd"
filed_at: "2026-04-21T23:59:59+00:00"
generated_at: "2026-05-15T05:11:26.144017+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0002035989-26-000043
- form_type: 8-K
- ticker: AMRZ
- cik: 0002035989
- company_name: Amrize Ltd
- filed_at: 2026-04-21T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2035989/000203598926000043/0002035989-26-000043-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2035989/000203598926000043/amrize-20260421.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002035989-26-000043
- JSON: https://secwatch.observer/filing/0002035989-26-000043.json
- Plain text: https://secwatch.observer/filing/0002035989-26-000043.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.