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Media Releases |
Financial Reports |
Presen-tations |
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03/01/2006
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| Invitation to the Annual General Meeting, 22 March 2006
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To the Shareholders of Lonza Group Ltd, Basel
Wednesday, 22 March 2006, at 9.30 am (doors open at 8.30 am)
at the Congress Center Messe Basel, Messeplatz 21, CH-4058 Basel
Agenda
- Annual activity report and financial statements for 2005, auditors' report
- Consolidated financial statements for 2005, auditors' report as Group Auditors
- Appropriation of available earnings
- Ratification of the acts of the members of the Board of Directors
- Amendments of the Articles of Association
- Elections to the Board of Directors
- Election of the Statutory Auditors (also to act as Group Auditors)
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| Invitation to the Annual General Meeting - English |
162 Kb |
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| Invitation to the Annual General Meeting - German |
179 Kb |
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| Invitation to the Annual General Meeting - French |
177 Kb |
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