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
08-May-2021 00:21:05
Status
Replacement
Announcement Reference
SG210325MEETI5Y1
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached news released and short form minutes of the Lonza Annual General Meeting held on 6 May 2021. 50% of the final dividend will be paid out as repayment from reserves from capital contributions without deduction of Swiss withholding tax in accordance with Art. 5 para. 1bis of the Federal Law on withholding Tax.

Event Dates

Meeting Date and Time
06/05/2021 10:00:00
Response Deadline Date
03/05/2021 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLonza's head office at Muenchensteinerstrasse 38, 4002 Basel, Switzerland

Attachments

210506 AGM NR EN ALL MOTIONS APPROVED.pdf
AGM 2021 Short Minutes EN FINAL.pdf
Final Dividend.pdf
Total size =846K

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