$AMRZ·8-K

Amrize Ltd · Apr 14, 4:19 PM ET

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Amrize Ltd 8-K

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Amrize Ltd Announces Special $0.44 Per-Share One-Time Distribution

What Happened
Amrize Ltd (AMRZ) filed an 8‑K (April 14, 2026) disclosing that its board included in the proxy for the 2026 Annual General Meeting (to be held April 21, 2026) a proposal to pay a special one‑time distribution of USD $0.44 per outstanding ordinary share. The distribution would be paid out of legal reserves from capital contributions and is subject to shareholder approval at the 2026 AGM.

Key Details

  • Amount: $0.44 per outstanding ordinary share (one-time special distribution).
  • Shareholder vote: Proposal included in proxy for the 2026 AGM on April 21, 2026; distribution requires shareholder approval.
  • Timing & record/ex-dividend dates: Last trading day with entitlement if approved: April 23, 2026; shares expected to trade ex-dividend on or around April 24, 2026. NYSE record date: April 24, 2026; SIX Swiss Exchange record date: April 27, 2026.
  • Expected payment date: Distribution is expected to occur on May 4, 2026.

Why It Matters
If shareholders approve the proposal, eligible holders as of the applicable record dates will receive a one‑time cash distribution of $0.44 per share. The payment represents a return of capital from legal reserves and will be reflected in the timing of ex‑dividend trading and record dates noted above. Retail investors should note the approval requirement and the different record dates for NYSE and SIX-listed shareholders when determining eligibility.