REPL::General Announcement::Lonza Group Ltd Announces Results of Annual General Meeting
Issuer & Securities
Issuer/ Manager
LONZA GROUP LTD
Securities
LONZA GROUP LTD - CH0013841017 - O6Z
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
09-Apr-2015 16:01:25
Status
Replacement
Announcement Sub Title
Lonza Group Ltd Announces Results of Annual General Meeting
Announcement Reference
SG150408OTHRZPNM
Submitted By (Co./ Ind. Name)
Esther Au
Designation
SGXNet Authorised User
Description (Please provide a detailed description of the event in the box below)
Please see attached filings made by Lonza Group Ltd to the SIX Swiss Exchange on 8 April 2015:
(i) annual general meeting (AGM) resolutions 2015;
(ii) short form minutes of AGM 2015;
(iii) definitive dividend 2015; and
(iv) date of AGM in 2016.
Attachments
Event_GMRS_201504081546.pdf
AGM2015_Minutes_e_08042015.pdf
Event_SHPR_201504081547.pdf
Event_DTGM_201504081550.pdf
Total size =284K
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