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
11-Mar-2015 14:04:23
Status
New
Announcement Reference
SG150311MEETH31D
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached news release and the Annual Report 2014.

The Annual Report 2014 and the Invitation for the Annual General Meeting 2015 can be accessed on lonza.com through the following links:

www.lonza.com/financial-reports
www.lonza.com/about-lonza/investor-relations

Event Dates

Meeting Date and Time
08/04/2015 10:00:00
Response Deadline Date
30/03/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCongress Center Basel, Switzerland

Attachments

150311_AGM_Invitation_AR.pdf
Lonza_AR_2014_Corporate_Overview.pdf
Lonza_AR_2014_Financial_Overview.pdf
Total size =10284K