Invitation to the Annual General Meeting, 8 April 2009

March 17,2009 Basel, Switzerland

Invitation to the Annual General Meeting, 8 April 2009

To the Shareholders of Lonza Group Ltd, Basel

Ladies and Gentlemen

The Board of Directors of Lonza Group Ltd, Basel, is pleased to invite you to the Annual General Meeting, to be held on:

Wednesday, 8 April 2009, at 10.30 am (doors open at 9.30 am)
at the Congress Center Messe Basel, Messeplatz 21, CH-4058 Basel

Agenda

  1. Consolidated Financial Statements of Lonza Group for 2008, Report of the Group Auditors
  2. Annual Activity Report and Financial Statements of Lonza Group Ltd for 2008, Report of the Statutory Auditors
  3. Appropriation of Available Earnings
  4. Ratification of the Acts of the Members of the Board of Directors
  5. Amendments of the Articles of Association
  6. Elections to the Board of Directors
  7. Election of the Statutory Auditors (also to act as Group Auditors)

 

Invitation to the Annual General Meeting – English

Invitation to the Annual General Meeting – German

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