Media Releases Financial Reports Presen-tations 03/09/2010       Invitation to the Annual General Meeting, 31 March 2010 Invitation to the Annual General Meeting, 31 March 2010 To the Shareholder of Lonza Group Ltd, Basel Ladies and Gentlemen The Board of Directors of Lonza Group Ltd, Basel, is pleased to invite you to the Annual General Meeting, to be held on: Wednesday, 31 March 2010, at 10.30 am (doors open at 9.30 am) at the Congress Center Messe Basel, Messeplatz 21, CH-4058 Basel Agenda Consolidated Financial Statements for Lonza Group for 2009, Report of the Statutory Auditors Annual Activity Report and Financial Statements of Lonza Group Ltd for 2009, Report of the Statutory Audits Remuneration Report Appropriation of Available Earnings Ratification of the Acts of the Members of the Board of Directors Amendments of the Articles of Association Elections to the Board of Directors Election of the Statutory Auditors Invitation of the Annual General Meeting - English 69 Kb   Invitation of the Annual General Meeting - German 69 Kb