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
06-May-2018 09:22:09
Status
Replacement
Announcement Reference
SG180322MEET1WHX
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextAttached press release and AGM invitation 2018. The Annual Report 2017 is released separately to the SGX-ST today. The AGM 2018 invitation can be accessed through the following link: www.lonza.com/about-lonza/investor-relations/investor-information
Additional TextLonza refers to the announcement reference SG180322MEET1WHX released earlier today. Please refer to the revised AGM 2018 Invitation as attached. Please note that the CV of Angelica Kohlmann shown on page 15 has been revised to read as Director Trinnacle Master Fund Ltd.

Event Dates

Meeting Date and Time
04/05/2018 10:00:00

Event Venue(s)

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

Attachments

Related Announcements