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: 28-Apr-2020 20:16:04
Status: Replacement
Announcement Reference: SG200320MEET1MWG
Submitted By (Co./ Ind. Name): Esther Au
Designation: SGXNet Authorised User
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached news release, speech of the Chairman of the Board of Directors and CEO and short form minutes of the Lonza Annual General Meeting held on 28 April 2020.

Event Dates

Meeting Date and Time: 28/04/2020 10:00:00

Event Venue(s)

Place

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

Attachments

200428_AGM_NR_EN_ALL MOTIONS APPROVED_FINAL.pdf

200428_AGM_Speech_EN_Final.pdf

AGM 2020_Short_Minutes_EN_FINAL.pdf

Total size =921K

Related Announcements

Related Announcements: 20/03/2020 14:00:45