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

Related Announcements

Related Announcements: 30/03/2017 13:03:24