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: 15-May-2025 19:52:26
Status: Replacement
Announcement Reference: SG250403MEETAWR3
Submitted By (Co./ Ind. Name): Kinjal Shah
Designation: SGXNet Authorised User
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Attached news released and voting results of the Lonza Annual General Meeting held on 9 May 2025. Fifty percent of the Dividend will be paid out of the capital contribution reserves and will be exempt from Swiss withholding tax.

Event Dates

Meeting Date and Time: 09/05/2025 10:00:00
Response Deadline Date: 06/05/2025 17:00:00

Event Venue(s)

Place

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

Attachments

Event_GMRS_GM resolutions.pdf

Final Dividend.pdf

Total size =1487K

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