|
|
|
|
 |
Listed Securities - Issuers - Holcim S.A.L
|
|
 |
|
|
| Holcim (Liban) S.A.L. |
|
| Established |
1929 |
| Head Office address |
Chekka, North Lebanon |
| P. O. Box |
11-396 Beirut |
Telephone
|
961 6 546000/100, 961 6 546200/400 |
| Fax |
961 6 546110/210 |
E-mail
|
Holcim-Liban@holcim.com |
| Auditors |
Deloitte & Touche |
| Legal Officer |
Me. Joseph Tarabay |
| Website |
www.holcim.com.lb | |
|
|
Activities
Holcim (Liban) SAL is a joint stock company registered at the Beirut Commercial Court in 1929 under commercial register number 140. The Company's head office is in Dbayeh, Metn and the plant is located on plots that are situated within the municipalities of Chekka, Hery and Kefraya in the North of Lebanon. The principal activity of the company consists of producing, selling and exporting Portland cement and related products.
The parent company is Hocibel S.A., Belgium. The ultimate parent company being LafargeHolcim Ltd. and the address of its registered office is Zurcherstrasse 156, Jons Switzerland. |
|
| |
|
| Members of the Board |
- Grant Earnshaw (Chairman)
- Le Patriarcat Maronite d’Antioche et de Tout l’Orient
- Raya Raphael Nahas
- Farouk Jabre
- Dominique Drouet
- Ste Holcibel S.A.
- Ste Seament Holding SAL
|
| Chief Executive Officer |
- Jamil Bou Haroun |
| |
|
| Capital (LBP) |
97,580,200,000 |
| Number of shares outstanding |
19,516,040 |
| Par value per share |
LBP /5,000/ | |
|
|
|
|
Financial Statements
|
|
|
|
|
Unaudited Consolidated Financial Results December 31, 2023
|
|
Unaudited Consolidated Financial Results December 31, 2023
read more...
|
|
|
Financial Statements December 31, 2023
|
|
Financial Statements December 31, 2023
read more...
|
|
|
Financial Statements December 31, 2022
|
|
Financial Statements December 31, 2022
read more...
|
|
|
Unaudited Consolidated Financial Statements December 31, 2021
|
|
Unaudited Consolidated Financial Statements December 31, 2021
read more...
|
|
|
Separate Financial Statements December 31, 2021
|
|
Separate Financial Statements December 31, 2021
read more...
|
|
|
Separate Financial Statements December 31, 2020
|
|
Separate Financial Statements December 31, 2020
read more...
|
|
|
Financial Statements June 30, 2020
|
|
Financial Statements June 30, 2020
read more...
|
|
|
Unaudited Consolidated Financial Statements December 31, 2019
|
|
Unaudited Consolidated Financial Statements December 31, 2019
read more...
|
|
|
Separate Financial Statements December 31, 2019
|
|
Separate Financial Statements December 31, 2019
read more...
|
|
|
Unaudited Consolidated Financial Statements December 31, 2018
|
|
Unaudited Consolidated Financial Statements December 31, 2018
read more...
|
|
|
Separate Financial Statements December 31, 2018
|
|
Separate Financial Statements December 31, 2018
read more...
|
|
|
Unaudited Consolidated Financial Statements December 31, 2017
|
|
Unaudited Consolidated Financial Statements December 31, 2017
read more...
|
|
|
Separate Financial Statements December 31, 2017
|
|
Separate Financial Statements December 31, 2017
read more...
|
|
|
Consolidated Financial Statements December 31, 2016
|
|
Consolidated Financial Statements December 31, 2016
read more...
|
|
|
Separate Financial Statements December 31, 2016
|
|
Separate Financial Statements December 31, 2016
read more...
|
|
|
Separate Financial Statements December 31, 2015
|
|
Separate Financial Statements December 31, 2015
read more...
|
|
|
Separate Financial Statements December 31, 2014
|
|
Separate Financial Statements December 31, 2014
read more...
|
|
|
Separate Financial Statements December 31, 2013
|
|
Separate Financial Statements December 31, 2013
read more...
|
|
|
Separate Financial Statements December 31, 2012
|
|
Separate Financial Statements December 31, 2012
read more...
|
|
|
Separate Financial Statements December 31, 2011
|
|
Separate Financial Statements December 31, 2011
read more...
|
|
|
Separate Financial Statements December 31, 2010
|
Separate Financial Statements December 31, 2010
read more...
|
|
|
Separate Financial Statements December 31, 2009
|
|
Separate Financial Statements December 31, 2009
read more...
|
|
|
Separate Financial Statements December 31, 2008
|
|
Separate Financial Statements December 31, 2008
read more...
|
|
|
Separate Financial Statements 31 December, 2007
|
|
Separate Financial Statements 31 December, 2007
read more...
|
|
|
Separate Financial Statements 31 December, 2006
|
|
Separate Financial Statements December 31, 2006
read more...
|
|
|
|
|
|
|
NEWS
|
|
|
|
|
|
|
|
|
Minutes of the Board of Directors
|
|
|
|
|
Minutes of the meeting of the Board of directors held on July 26, 2023
|
|
Minutes of the meeting of the Board of directors held on July 26, 2023
read more...
|
|
|
Minutes of the meeting of the Board of directors held on January 22, 2019
|
|
Minutes of the meeting of the Board of directors held on January 22, 2019
read more...
|
|
|
Minutes of the meeting of the Board of directors held on November 30, 2016
|
|
Minutes of the meeting of the Board of directors held on November 30, 2016
read more...
|
|
|
Minutes of the meeting of the Board of directors held on October 18, 2016
|
|
Minutes of the meeting of the Board of directors held on October 18, 2016
read more...
|
|
|
Minutes of the meeting of the Board of directors held on June 15, 2016
|
|
Minutes of the meeting of the Board of directors held on June 15, 2016
read more...
|
|
|
|
|
|
|
Minutes of the General Assemblies
|
|
|
|
|
Minutes of the meeting of the Ordinary General Assembly held on July 26, 2023
|
|
Minutes of the meeting of the Ordinary General Assembly held on July 26, 2023
read more...
|
|
|
Minutes of the meeting of the Ordinary General Assembly held on July 7, 2017
|
|
Minutes of the meeting of the Ordinary General Assembly held on July 7, 2017
read more...
|
|
|
Minutes of the meeting of the Extraordinary General Assembly held on February 13, 2017
|
|
Minutes of the meeting of the Extraordinary General Assembly held on February 13, 2017
read more...
|
|
|
Minutes of the meeting of the Extraordinary General Assembly held on December 14, 2010
|
|
Minutes of the meeting of the Extraordinary General Assembly held on December 14, 2010
read more...
|
|
|
Minutes of the meeting of the Ordinary General Assembly held on June 15, 2016
|
|
Minutes of the meeting of the Ordinary General Assembly held on June 15, 2016
read more...
|
|
|
|
|
|
|
Special Auditors' Reports
|
|
|
|
|
Auditors special report as per article 158 of the code of Commerce 2022
|
|
Auditors special report as per article 158 of the code of Commerce 2022
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2021
|
|
Auditors special report as per article 158 of the code of Commerce 2021
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2020
|
|
Auditors special report as per article 158 of the code of Commerce 2020
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2019
|
|
Auditors special report as per article 158 of the code of Commerce 2019
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2018
|
|
Auditors special report as per article 158 of the code of Commerce 2018
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2017
|
|
Auditors special report as per article 158 of the code of Commerce 2017
read more...
|
|
|
Auditors special report as per article 158 of the code of Commerce 2015
|
|
Auditors special report as per article 158 of the code of Commerce 2015
read more...
|
|
|
|
|
|
|
Reports of the Board of Directors
|
|
|
|
|
Board Special Report as per article 158 of the code of Commerce 2023
|
|
Board Special Report as per article 158 of the code of Commerce 2023
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of July 27, 2024
|
|
Report of the Board of Directors addressed to O.G.A. of July 27, 2024
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2022
|
|
Board Special Report as per article 158 of the code of Commerce 2022
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of July 26, 2023
|
Report of the Board of Directors addressed to O.G.A. of July 26, 2023
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of July 28, 2022
|
|
Report of the Board of Directors addressed to O.G.A. of July 28, 2022
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2021
|
|
Board Special Report as per article 158 of the code of Commerce 2021
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of October 15, 2021
|
|
Report of the Board of Directors addressed to O.G.A. of October 15, 2021
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2020
|
|
Board Special Report as per article 158 of the code of Commerce 2020
read more...
|
|
|
Report of the Board of Directors addressed to E.G.A. of October 15, 2021
|
|
Report of the Board of Directors addressed to E.G.A. of October 15, 2021
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of December 15, 2020
|
|
Report of the Board of Directors addressed to O.G.A. of December 15, 2020
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2019
|
|
Board Special Report as per article 158 of the code of Commerce 2019
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of June 19, 2019
|
|
Report of the Board of Directors addressed to O.G.A. of June 19, 2019
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2018
|
|
Board Special Report as per article 158 of the code of Commerce 2018
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of July 3, 2018
|
|
Report of the Board of Directors addressed to O.G.A. of July 3, 2018
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2017
|
|
Board Special Report as per article 158 of the code of Commerce 2017
read more...
|
|
|
Report of the Board of Directors addressed to O.G.A. of June 15, 2016
|
|
Report of the Board of Directors addressed to O.G.A. of June 15, 2016
read more...
|
|
|
Board Special Report as per article 158 of the code of Commerce 2015
|
|
Board Special Report as per article 158 of the code of Commerce 2015
read more...
|
|
|
|
|
|
|
Annual Reports
|
|
|
|
|
|
|
|
|
By-Laws
|
|
|
|
|
|
|
|
|
|
|
|