secwatch.observer — SEC 8-K summary
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Issuer:     Amrize Ltd (AMRZ)
CIK:        0002035989
Form:       8-K
Filed at:   2026-04-21T23:59:59+00:00
Accession:  0002035989-26-000043
Event type: other_material
Sentiment:  positive
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/2035989/000203598926000043/0002035989-26-000043-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/2035989/000203598926000043/amrize-20260421.htm
  HTML page:      https://secwatch.observer/filing/0002035989-26-000043

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