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03/22/2006
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| Annual General Meeting of Lonza Group Ltd on 22 March 2006 |
Today’s Annual General Meeting of Lonza Group Ltd led by the Chairman of the Board of Directors, Rolf Soiron, was attended by 300 shareholders. They represented 39,5% of the sharecapital.
The Shareholders carried all motions proposed by the Board of Directors.
A dividend of CHF 1.30 per share will be paid out on 28 March 2006.
Rolf Soiron, Peter Kalantzis, Peter Wilden and Sir Richard Sykes were all elected for a further term in office of one year. Dame Julia Higgins and Gerhard Mayr were newly elected to the Board of Directors.
Dame Julia Higgins is currently the Director of the Graduate School of Engineering and Physical Sciences and a Professor of Polymer Science at the Imperial College in Lon-don.
Gerhard Mayr currently holds memberships on the Boards of Directors of UCB SA (Brussels), OMV AG (Vienna) and the Bank Austria-Creditanstalt AG (Vienna).
Lonza, a chemical and biotechnology company driven by the life sciences, generated sales of CHF 2.52 billion in 2005. Headquartered in Switzerland, Lonza operates 22 production and R&D sites around the world. Its 6300 employees are passionately committed to delivering sustainable value to their customers. Lonza is one of the leading custom manufacturers of chemical intermediates, active ingredients and biopharmaceuticals for the pharmaceutical and agrochemical industries. On the basis of organic chemical, oleochemical and biotechnology platforms, Lonza creates value-added solutions for the nutrition, hygiene & personal care, wood & water treatment and industrial specialty markets. Lonza also offers polymer intermediates, resins and compounds. Lonza is listed on the SWX Swiss Exchange. Further information can be found on our website www.lonza.com.
For further information:
Media
Margot Connor
Tel +41 61 316 8566
Fax +41 61 316 9566
Mobile +41 79 401 2832
margot.connor@lonza.com
Investor Relations
Laura Gerber-Wieland
Tel +41 61 316 8347
Fax +41 61 316 8220
Mobile +41 79 600 1328
laura.gerber@lonza.com |
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