Basel, Switzerland, 20 March 2014 – Lonza today announced that it has published its Annual Report 2013 and its invitation to the Annual General Meeting 2014 that will take place on Wednesday, 16 April 2014, at 10:00 a.m. CET.
The Annual Report is as of today available at the company’s headquarters. Additional copies can be ordered on the following link, where a pdf of the Annual Report can also be accessed: http://www.lonza.com/financial-reports.
This year’s Annual General Meeting invitation can be accessed on Lonza’s website through the following link: http://www.lonza.com/investor-information.aspx.
Specific details about each of the proposed candidates and motions can also be found through that link.
The Board of Directors is proposing Barbara Richmond and Juergen Steinemann to be elected as new members of the Board. Peter Wilden will not stand for re-election.
Among the other motions to be introduced are the election of the Chairperson Rolf Soiron, the election of the members of the Nomination and Compensation Committee and the revision of the Articles of Association to align them with the requirements of the Swiss Ordinance Against Excessive Compensation by Public Corporations.