Annual General Meeting

  • Annual General Meeting 2020

    The Annual General Meeting (AGM) 2020新皇冠体育盘口 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)

    新皇冠体育盘口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)
  • 新皇冠体育盘口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)
    • Curriculum Vitae Angelica Kohlmann  (EN | DE)
    • Curriculum Vitae Olivier Verscheure (EN | DE)
    • AGM Results Press Release, 4 May 2018 (EN DE)
    • Short Minutes of the AGM, 4 May 2018 (EN | DE)
  • 新皇冠体育盘口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)
    • Curriculum Vitae Albert M. Baehny (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)
    • Curriculum Vitae Christoph Mäder (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
    新皇冠体育盘口 Fax +41 62 205 7790

    share.register@computershare.ch