Shareholders re-elected all existing members of the Board of Directors
Albert M. Baehny was re-elected as Chairman of the Board of Directors
A dividend of CHF 3.50 per share will be paid out starting from 11 May 2023
Attending and represented shareholders collectively held a total of 46,482,431 shares, representing 62.42% of the share capital
Shareholders approved the amendment of Lonza’s Articles of Association following the revision of the Swiss Company Law (Aktienrecht)
KPMG re-elected as auditors for financial year 2023, Deloitte elected as auditors for financial year 2024
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