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-2022 19:43:07
Status: Replacement
Announcement Reference: SG220324MEETCZ4L
Submitted By (Co./ Ind. Name): Chew Pei Tsing
Designation: SGXNet Authorised User
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached news released and short form minutes of the Lonza Annual General Meeting held on 5 May 2022.

Event Dates

Meeting Date and Time: 05/05/2022 10:00:00
Response Deadline Date: 02/05/2022 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Lonza's headquarters at Muenchensteinerstrasse 38, 4002 Basel, Switzerland

Attachments

220505 AGM NR EN ALL MOTIONS APPROVED.pdf

AGM 2022 Short Minutes EN FINAL.pdf

Share Premium Dividend.pdf

Cash Dividend.pdf

Total size =751K

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