Invitation to the Annual General Meeting, 12 April 2011

March 21,2011 Basel

Invitation to the Annual General Meeting, 12 April 2011

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:

Tuesday, 12 April 2011, 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 2010, Report of the Statutory Auditors
  2. Annual Activity Report and Financial Statements of Lonza Group Ltd for 2010, Report of the Statutory Auditors
  3. Remuneration Report
  4. Appropriation of Available Earnings / Reserves from Contribution of Capital
  5. Ratification of the Acts of the Members of the Board of Directors
  6. Amendment of the Articles of Association
  7. Elections to the Board of Directors
  8. Election of the Statutory Auditors (also to act as Group Auditors)

 

Invitation of the Annual General Meeting – English (PDF)

Invitation of the Annual General Meeting – German (PDF)

CV Jean-Daniel Gerber – English (PDF)

CV Jean-Daniel Gerber – German (PDF)

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