Annual General Meeting

Annual General Meeting

The Annual General Meeting (AGM) 2023 took place on Friday, 5 May 2023, at 10:00 a.m. CEST, at the Congress Center Basel, Messeplatz 21, 4058 Basel, Switzerland.

 

 

 

 

 

 

* The Shareholder Information Brochure was updated and published in the Swiss Official Gazette of Commerce (SHAB) on 30 March 2023. The updated version (pages 8 and 16 on Art. 9 of the Articles of Association) replaces the previous version published in the Swiss Official Gazette of Commerce (SHAB) on 27 March 2023.

The Annual General Meeting (AGM) 2022 took place on Thursday, 5 May 2022, at 10:00 a.m. CEST, at the company’s headquarters in Muenchensteinerstrasse 38, 4002 Basel, Switzerland.


Information pertaining to the coronavirus (COVID-19)

Due to the COVID-19 pandemic and in line with the applicable COVID-19 regulations, the Annual General Meeting 2022 will be conducted without the presence of shareholders. Shareholders are invited and encouraged to vote through the independent proxy.

Letter of the Chairman

Aufgrund der aktuellen Umstände und im Einklang mit den einschlägigen COVID-19-Vorschriften wird die ordentliche Generalversammlung 2022 ohne Anwesenheit der Aktionäre durchgeführt werden. Die Aktionäre werden gebeten und ermuntert, ihr Stimmrecht über den unabhängigen Stimmrechtsvertreter auszuüben.

Brief des Präsidenten des Verwaltungsrats

The Annual General Meeting (AGM) 2021 took place on 6 May 2021 at 10:00 CEST at the company’s headquarters at Muenchensteinerstrasse 38, 4002 Basel, Switzerland.


Information pertaining to the coronavirus (COVID-19)

Due to the COVID-19 pandemic and in line with the applicable COVID-19 regulations, the Annual General Meeting 2021 will be conducted without the presence of shareholders. Shareholders are invited and encouraged to vote through the independent proxy.

Letter of the Chairman

Aufgrund der aktuellen Umstände und im Einklang mit den einschlägigen COVID-19-Vorschriften wird die ordentliche Generalversammlung 2021 ohne Anwesenheit der Aktionäre durchgeführt werden. Die Aktionäre werden gebeten und ermuntert, ihr Stimmrecht über den unabhängigen Stimmrechtsvertreter auszuüben.

Brief des Präsidenten des Verwaltungsrats

The Annual General Meeting (AGM) 2020 took place on 28 April 2020 at 10:00 CEST at the company’s head office at Muenchensteinerstrasse 38, 4002 Basel, Switzerland.


Information pertaining to the coronavirus (COVID-19)

Based on Art. 6a of Ordinance 2 on measures to fight the coronavirus (COVID-19) in the version from 16 March 2020, the company has decided that shareholders of Lonza Group AG may exercise their rights at the Annual General Meeting on 28 April 2020 exclusively through the independent proxy. This measure allows us to hold the Annual General Meeting as planned despite the current situation.

Letter of the Chairman

Gestützt auf Art. 6a der Verordnung 2 über Massnahmen zur Bekämpfung des Coronavirus (COVID-19) in der Fassung vom 16. März 2020 hat die Gesellschaft entschieden, dass die Aktionärinnen und Aktionäre der Lonza Group AG ihre Rechte an der Generalversammlung am 28. April 2020 ausschliesslich durch den unabhängigen Stimmrechtsvertreter ausüben können. Diese Massnahme ermöglicht es, die Generalversammlung trotz der aktuellen Situation wie geplant durchzuführen.

Brief des Präsidenten des Verwaltungsrats

The Annual General Meeting (AGM) 2019 took place on 18 April 2019 at 10.00 am at the Congress Center Messe Basel, Messeplatz 21, 4058 Basel, Switzerland.

  • Invitation for the AGM 2019 (EN | DE)
  • AGM Results Press Release, 18 April 2019 (EN | DE)
  • Short Minutes of the AGM, 18 April 2019 (EN | DE)

The Annual General Meeting 2018 took place on Friday, 4 May 2018, at 10:00 a.m. CEST, at the Congress Center Messe Basel, Messeplatz 21, 4058 Basel, Switzerland

  • Invitation for the AGM 2018 (EN | DE)
  • AGM Results Press Release, 4 May 2018 (EN | DE)
  • Short Minutes of the AGM, 4 May 2018 (EN | DE)

The Annual General Meeting (AGM) 2017 took place on 25 April 2017 at 10.00 am at the Congress Center Messe Basel, Messeplatz 21, 4058 Basel, Switzerland.

  • Invitation for the AGM 2017 (EN | DE)
  • AGM Results Press Release, 25 April 2017 (EN | DE)
  • Short Minutes of the AGM, 25 April 2017 (EN | DE)

The Annual General Meeting (AGM) 2016 took place on 22 April 2016 in Basel, Switzerland. Find below all relevant documents:  

  • Invitation for the AGM 2016 (EN | DE)
  • AGM Results Press Release, 22 April 2016 (EN | DE)
  • Short Minutes of the AGM, 22 April 2016 (EN | DE)

Lonza's Share Register

Share Register - Registration
c/o Computershare Schweiz AG
P.O. Box
CH-4601 Olten, Switzerland
Tel +41 62 205 7700
Fax +41 62 205 7790

share.register@computershare.ch