Invitation to the Annual General Meeting, 3 April 2012

March 12,2012

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, 3 April 2012, 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 2011, Report of the Group Auditors
  2. Annual Activity Report and Financial Statements of Lonza Group Ltd for 2011, 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. Elections to the Board of Directors  
  7. 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 Joerg Reinhardt - English | PDF
CV Joerg Reinhardt - German | PDF

CV Margot Scheltema - English | PDF
CV Margot Scheltema - German | PDF

        

 

 

 

 

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