Invitation to the Annual General Meeting, 31 March 2010

March 09,2010

Invitation to the Annual General Meeting, 31 March 2010

To the Shareholder 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, 31 March 2010, 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 for Lonza Group for 2009, Report of the Statutory Auditors
  2. Annual Activity Report and Financial Statements of Lonza Group Ltd for 2009, Report of the Statutory Audits
  3. Remuneration Report
  4. Appropriation of Available Earnings
  5. Ratification of the Acts of the Members of the Board of Directors
  6. Amendments of the Articles of Association
  7. Elections to the Board of Directors
  8. Election of the Statutory Auditors

 

Invitation of the Annual General Meeting - English  69 Kb  Download

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