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
26-Apr-2017 07:34:24
Status
Replacement
Announcement Reference
SG170330MEET4BVB
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached news release, short form minutes of the Lonza Annual General Meeting and filings made to the SIX Swiss Exchange Ltd on 25 April 2017.
Event Dates
Meeting Date and Time
25/04/2017 10:00:00
Response Deadline Date
21/04/2017 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Congress Center Messe Basel, Messeplatz 21, 4058 Basel, Switzerland
Attachments
2017.04.25_AGM_Press Release.pdf
2017.04.25_AGM_2017_Minutes.pdf
2017.04.25_Event_DTGM_201704251541.pdf
2017.04.25_Event_GMRS_201704251543.pdf
2017.04.25_Event_SHPR_201704251545.pdf
Total size =503K
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