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
22-Mar-2016 14:18:52
Status
New
Announcement Reference
SG160322MEETCJO2
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextAttached news release, AGM invitation 2016, CV of Christoph Maeder, the filing of AGM invitation 2016 and the filing of AR 2015 made to the SIX Swiss Exchange.The AR 2015 is released separately to the SGX-ST today. The AGM 2016 invitation can be assessed through the following link: www.lonza.com/about-lonza/investor-relations/investor-information

Event Dates

Meeting Date and Time
22/04/2016 10:00:00
Response Deadline Date
20/04/2016 17:00:00

Event Venue(s)

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

Attachments

2016.03.22_News_Release_AGM_Invitation_AR.pdf
2016.03.22_AGM_Invitation.pdf
2016.03.22_Christoph_Maeder_CV.pdf
2016.03.22_Event_DGMS_201603211713_AGM Invitation.pdf
2016.03.22_Event_FNRP_201603211636_AR.pdf
Total size =1374K