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ARYZTA AG's Annual General Meeting Approves All Board Motions


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Copyright © Thomson Reuters 2012. All rights reserved.
2012-12-11 17:39:16 -

ARYZTA AG /
ARYZTA AG's Annual General Meeting Approves All Board Motions
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The issuer is solely responsible for the content of this announcement. 

Zurich / Switzerland, 11 December 2012
At the Annual General Meeting of ARYZTA AG, held this morning in Zurich,
shareholders approved all proposals of the Board of Directors.
Shareholders approved the Annual Report and Accounts for the financial year
2012 and, in an advisory vote in line with the Swiss Code of Best Practice for
Corporate Governance, approved the 2012 Compensation Report.
Shareholders also approved the distribution of a dividend of CHF 0.6125 per
registered share.
Discharge was duly granted to the members of the Board of Directors for the
2012 business year.
Shareholders confirmed the re-election of Denis Lucey to the 
Board of Directors for a further three-year term of office. In addition, Wolfgang Werlé was elected as a new member of the Board of Directors for a three-year term. PricewaterhouseCoopers AG, Zurich were elected as auditors for the 2013 business year. The Board and its Committees now comprise:- Board of Directors: Denis Lucey (Chairman), Charles (Chuck) Adair, Hugh Cooney, J Brian Davy, Shaun Higgins, Owen Killian (CEO), Patrick McEniff (CFO/COO), Michael Muller, Wolfgang Werlé Audit Committee Shaun Higgins (Chairman), Hugh Cooney, Wolfgang Werlé. Nomination & Remuneration Committee J Brian Davy (Chairman), Charles Adair, Denis Lucey. Enquiries: Paul Meade Communications Officer ARYZTA AG Tel: +41 (0) 44 583 42 00 info@aryzta.com    This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: ARYZTA AG via Thomson Reuters ONE [HUG#1663581]


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