MISCELLANEOUS :: LONZA PUBLISHES ANNUAL REPORT 2013 AND INVITATION TO THE ANNUAL GENERAL MEETING 2014
* Asterisks denote mandatory information
Name of Announcer *
LONZA GROUP LTD
Company Registration No.
CH-020.3.021.634-0
Announcement submitted on behalf of
LONZA GROUP LTD
Announcement is submitted with respect to *
LONZA GROUP LTD
Announcement is submitted by *
Esther Au
Designation *
SGXNET Authorised User
Date & Time of Broadcast
20-Mar-2014 14:16:45
Announcement No.
00022
ANNOUNCEMENT DETAILS
Announcement Title *
Lonza Publishes Annual Report 2013 and Invitation To the Annual General Meeting 2014
Description
Please see attached news release, curriculum vitaes of two new Board members, explanations regarding the proposed revision of the Articles of Association and the Annual Report 2013
The Annual Report 2013 and the Invitation for the Annual General Meeting 2014 can be accessed on lonza.com through the following links:
http://www.lonza.com/financial-reports
http://www.lonza.com/investor-information.aspx
Attachments
20140320_AGM_invitation_AR_e_FINAL.pdf
20140320_AGM_invitation_EN_final.pdf
20140320_Barbara_Richmond_EN.pdf
20140320_Juergen_Steinemann_EN.pdf
20140320_Explanations_re_AoA_Changes_FINAL.pdf
20140320_LONZA_AR_2013.pdf
Total size =5460K
(2048K size limit recommended)