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: 09-May-2023 21:32:54
Status: Replacement
Announcement Reference: SG230327MEET7JBL
Submitted By (Co./ Ind. Name): Kinjal Shah
Designation: SGXNet Authorised User
Financial Year End: 31/12/2022

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 2023.

Event Dates

Meeting Date and Time: 05/05/2023 10:00:00
Response Deadline Date: 02/05/2023 17:00:00

Event Venue(s)

Place

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

Attachments

2023.05.05 AGM Results News Release.pdf

2023.05.05 Short Minutes of the AGM.pdf

2023.05.05 SIX Filing_GM resolutions.pdf

2023.05.05 SIX Filing_Bardividende.pdf

2023.05.05 SIX Filing_Dividende aus Reserven.pdf

Total size =1806K

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