REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LONZA GROUP LTD
Security: LONZA GROUP LTD - CH0013841017 - O6Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-May-2026 18:33:45
Status: Replacement
Announcement Reference: SG260401MEETJ1ZT
Submitted By (Co./ Ind. Name): Kinjal Shah
Designation: SGXNet Authorised User
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached resolutions of the annual general meeting of Lonza Group AG, News release in English and Voting Results released with the SIX on 8 May 2026.

Event Dates

Meeting Date and Time: 08/05/2026 10:00:00
Response Deadline Date: 05/05/2026 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Congress Center Messe Basel, Messeplatz 21, 4058 Basel, Switzerland

Attachments

AGM Abstimmungsergebnisse Lonza Group AG_8May2026.pdf

Event_GMRS_Voting Results AGM 2026.pdf

News Release AGM 2026_EN.pdf

Total size =685K

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