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ARYZTA : AGM 2024 Press release - MarketScreener

ARYZTA AG News Release April 2024

1

ARYZTA Issues AGM Invitation

Schlieren/Switzerland, 3 A pr il 2024

. ....

Urs Jordi , Cornelia Gehrig , Heiner Kamps , Alejandro Legarda Zarag , Samsung Hall , Amendments To Articles Of Association , Articles Of Association , Release April , General Meeting , Lead Independent , Swiss Code , Best Practice , Corporate Governance , Annual General , Compensation Report ,

Aryzta Nominates Cornelia Gehrig To Its Board Of Directors

Aryzta has proposed the election of Cornelia Gehrig as a member of its board of directors at the Annual General Meeting (AGM) in April 2024. ....

Western Australia , Heiner Kamps , Urs Jordi , Cornelia Gehrig , Alejandro Legarda Zarag , Annual General Meeting ,

ARYZTA : 2022 AGM Minutes -Today at 11:19 am

Minutes of the

2022 ARYZTA AGM

Wednesday, November 30, 2022, 11.00 a.m.

at the Kongresshaus Zurich Gotthardstrasse
. ....

Alejandro Legarda Zarag , Urs Jordi , Kongresshaus Zurich Gotthardstrasse , Patrick Oneill , Rhona Obrien , Yves Ackermann , Heiner Kamps , Gordon Hardie , Dermot Daly , Martin Huber , Jenny Mathias , Articles Of Association , Ernst Young , Ordinary General Meeting , General Meeting , Legarda Zarag , Executive Committee , Group General Counsel , Group Chief Financial , General Assembly , Annual General , Swiss Official Gazette , Annual General Meeting , Olivier Manage , Tax Consultants , Recording Secretary ,

Irishman Gordon Hardie elected to Aryzta board

Aryzta has an Irish director again, after a raft of departures that has left the once Irish-dominated board with a Swiss majority following a shareholder revolt.
Cork native Gordon Hardie was elected to the board yesterday along with two other new directors, Jörg Riboni and Hélène Weber-Dubi.
He is the sole Irish director on the Swiss-Irish group’s board. Coming into this year four of 10 Aryzta directors were Irish.
US based Gordon Hardie is also a director of Greencore and is an experienced agri-foods executive.
He holds dual Irish and Australian citizenship, and is a graduate of University College Cork and UCD’s Smurfit Graduate School of Business. He is a former president of global agri-food business Bunge Food & Ingredients. ....

Jim Leighton , Mike Andres , Legarda Zarag , Gordon Hardie , Patrick Oneill , Urs Jordi , Alejandro Legarda Zarag , Emmi Group , Smurfit Graduate School Of Business , University College Cork , Tim Lodge , Graduate School , Bunge Food , Independent Proxy , Greg Flack , ஜிம் லைட்டன் , மைக் அன்றேல் , கோர்டந் ஹார்டி , பேட்ரிக் ஓனேிழில் , ஊர்ச் ஜோர்டி , எம்மி குழு , ஸ்மர்ஃபிட் பட்டதாரி பள்ளி ஆஃப் வணிக , பல்கலைக்கழகம் கல்லூரி கார்க் , நேரம் லாட்ஜ் , பட்டதாரி பள்ளி , பங்க் உணவு ,

Shareholders in Aryzta vote in favour of majority of board proposals

Shareholders in Aryzta have voted in favour of the majority the proposals put forward by the board.
Three new directors - Gordon Hardie, Jörg Riboni, Hélène Weber-Dubi – were elected at the AGM, which was held without the presences of shareholders due to Covid-19 restrictions.
Shareholders representing in excess of 74pc of shares eligible to vote approved all board proposals, with the exception of the motion from shareholder Lodbrok to re-elect Alejandro Legarda Zaragüeta as member of the board.
The board had proposed to reject this proposal, however Mr Legarda Zaragüeta was re-elected with 62pc of the votes. ....

Jim Leighton , Mike Andres , Kevin Toland , Legarda Zarag , Gordon Hardie , Urs Jordi , Alejandro Legarda Zarag , Tim Lodge , Greg Flack , ஜிம் லைட்டன் , மைக் அன்றேல் , கெவின் தரையிறக்க , கோர்டந் ஹார்டி , ஊர்ச் ஜோர்டி , நேரம் லாட்ஜ் , கிரெக் ஃப்ல்யாக் ,