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: 10-May-2024 21:23:25
Status: Replacement
Announcement Reference: SG240403MEETZQ9Q
Submitted By (Co./ Ind. Name): Kinjal Shah
Designation: SGXNet Authorised User
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached news released and voting results of the Lonza Annual General Meeting held on 8 May 2024. Fifty percent of the final dividend will be paid out of the capital contribution reserves without deduction of Swiss withholding tax.

Event Dates

Meeting Date and Time: 08/05/2024 10:00:00
Response Deadline Date: 05/05/2024 17:00:00

Event Venue(s)

Place

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

Attachments

240508_AGM_NR_EN_ALL_MOTIONS_APPROVED.pdf

Final Dividend.pdf

Total size =1248K

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