on Lonza Group AG (isin : CH0013841017)
Lonza's 2025 AGM: All Proposals Receive Shareholder Approval
At the 2025 Annual General Meeting (AGM) of Lonza Group AG, all motions proposed by the Board of Directors were approved by shareholders. Jean-Marc Huët was re-elected as Chair, alongside Board Members who were up for re-election. Additionally, Juan Andres, Eric Drapé, and David Meline joined the Board as new members.
The meeting saw a shareholder representation of 59.33% with 42,854,574 shares. A dividend of CHF 4.00 per share will be disbursed starting 15 May 2025. Deloitte Ltd was re-appointed as auditor for the financial year 2026.
The Board acknowledged Olivier Verscheure's contributions as he chose not to seek re-election. Shareholders also approved the Non-Financial Report, Remuneration Report 2024, and the compensation framework.
R. E.
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