Announcement by ARYZTA AG regarding current trading

Zurich/Switzerland, 24 January 2017


Announcement by ARYZTA AG regarding current trading


 

The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2072993/779146.pdf

ARYZTA AG 2016 AGM Result

 Zurich / Switzerland, 13 December 2016

At the Annual General Meeting of ARYZTA AG held in Zurich this morning, shareholders approved all proposals of the Board of Directors.


The voting results on each motion is provided in the attached document:


 

http://hugin.info/142194/R/2064558/774961.pdf

Announcement by ARYZTA AG regarding Schuldschein issuance

Zurich / Switzerland, 13 December, 2016

Announcement by ARYZTA AG regarding Schuldschein issuance

The news release can be downloaded from the following link:

 

http://hugin.info/142194/R/2064164/774658.pdf

First-Quarter Revenue Update

Zurich/Switzerland, 28 November 2016


ARYZTA AG revenue update for the period ended 31 October 2016:


 

The news release can be downloaded from the following link:


  

http://hugin.info/142194/R/2059596/771994.pdf

ARYZTA AG Chairman’s Letter Re AGM

Zurich / Switzerland, 17 November 2016


ARYZTA AG has issued a letter from the Chairman’s regarding the AGM.

The letter is available to download below:


 

http://hugin.info/142194/R/2057590/770991.pdf

ARYZTA AG Regulatory Filing – Annual Information Update (“AIU”)

Regulatory filing required as result of listing on Irish Stock Exchange (secondary listing) in compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)

11 October 2016

1. INTRODUCTION

ARYZTA AG (the “Company”) published its Annual Report on 3 October 2016 and is submitting its AIU to the Irish Stock Exchange as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The Company is also publishing the AIU via a Regulatory Information Service today and will be made available in the News section of its website, www.aryzta.com, under News Releases.

 

2. LIST OF ANNOUNCEMENTS AND FILINGS

The following is a list of all announcements and filings of a regulatory nature, as prescribed by the rules of the markets on which the securities are admitted to trading in the previous 12 months, together with the date of release.

This includes all announcements and filings made under the rules of the Irish Stock Exchange and the SIX Swiss Exchange. This also includes all filings submitted to the Swiss Commercial Register during the period, which are listed separately from the market filings.

 

(a) Regulatory announcements and filings made to the Irish Stock Exchange via a Regulatory Information Service:

06/10/2016      ARYZTA AG Capital Markets Day

 

03/10/2016      ARYZTA AG Annual Report and Accounts 2016

 

26/09/2016      Full Year 2016 Results

 

22/09/2016      Announcement by ARYZTA AG regarding new Chairman of the Board and Board Renewal

 

31/05/2016      Erratum – Q3 2016 Trading Update

 

31/05/2016      Q3 2016 Trading Update

 

21/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

21/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

21/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

16/03/2016      CEO Statement on Share Sale

 

16/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

16/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

16/03/2016      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

16/03/2016      ARYZTA AG announces CEO share sale and LTIP award

 

14/03/2016      H1 2016 Results

 

8/12/2015        ARYZTA AG 2015 AGM Result

 

30/11/2015      First-Quarter Revenue Update

 

26/11/2015      Announcement by ARYZTA AG regarding Management Changes

 

30/10/2015      Announcement by ARYZTA AG regarding AGM, Governance Changes and Board Renewal and LTIP Awards

 

30/10/2015      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

30/10/2015      Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

9/10/2015        Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

9/10/2015        Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding

 

7/10/2015        ARYZTA AG Regulatory Filing – Annual Information Update (“AIU”)

 

b) Regulatory announcements and filings made to the SIX Swiss Exchange

 

06/10/2016      ARYZTA AG Capital Markets Day

 

06.10.2016      Shareholder Notification

 

03/10/2016      ARYZTA AG Annual Report and Accounts 2016

 

26/09/2016      Full Year 2016 Results

 

22/09/2016      Announcement by ARYZTA AG regarding new Chairman of the Board and Board Renewal

 

20.09.2016      Shareholder Notification

 

17.09.2016      Shareholder Notification

 

14.09.2016      Shareholder Notification

 

13.09.2016      Shareholder Notification

 

03.08.2016      Shareholder Notification

 

28.07.2016      Shareholder Notification

 

20.07.2016      Shareholder Notification

 

31/05/2016      Erratum – Q3 2016 Trading Update

 

31/05/2016      Q3 2016 Trading Update

 

29.04.2016      Shareholder Notification

 

16.04.2016      Shareholder Notification

 

09.04.2016      Shareholder Notification

 

07.04.2016      Shareholder Notification

 

07.04.2016      Shareholder Notification

 

01.04.2016      Shareholder Notification


21/03/2016      Management Transaction

 

21/03/2016      Management Transaction

 

21/03/2016      Management Transaction

 

16/03/2016      CEO Statement on Share Sale

 

16/03/2016      Management Transaction

 

16/03/2016      Management Transaction

 

16/03/2016      Management Transaction

 

16/03/2016      ARYZTA AG announces CEO share sale and LTIP award

 

14/03/2016      H1 2016 Results

 

28.01.2016      Shareholder Notification


18.12.2015      Shareholder Notification


8/12/2015        ARYZTA AG 2015 AGM Result

 

30/11/2015      First-Quarter Revenue Update

 

26/11/2015      Announcement by ARYZTA AG regarding Management Changes

 

21.11.2015      Shareholder Notification

 

06.11.2015      Shareholder Notification

 

30/10/2015      Announcement by ARYZTA AG regarding AGM, Governance Changes and Board Renewal and LTIP Awards

 

30/10/2015      Management Transaction

 

30/10/2015      Management Transaction

 

28.10.2015      Shareholder Notification

 

9/10/2015        Management Transaction

 

9/10/2015        Management Transaction

 

7/10/2015        ARYZTA AG Regulatory Filing – Annual Information Update (“AIU”)

 

(c) Swiss Commercial Register filings

15/12/2015  Registration of signature rights for new members of the Board of Directors. De-registration of signature rights for outgoing member of the Board of Directors. Renewal of the existing authority conferred on it under Article 5 of the Articles of Association to increase the authorised share capital for a further period up to 7 December 2017

 

5/11/2015  Notice of AGM


 

About ARYZTA
ARYZTA AG (‘ARYZTA’) is a global food business with a leadership position in speciality bakery. ARYZTA is based in Zurich, Switzerland, with operations in North America, South America, Europe, Asia, Australia and New Zealand. ARYZTA has a primary listing on the SIX Swiss Exchange and a secondary listing on the ISE Irish Exchange (SIX: ARYN, ISE: YZA).

Enquiries:

Paul Meade

Communications Officer

ARYZTA AG

ARYZTA AG Capital Markets Day

Zurich / Switzerland, 6 October 2016

 

ARYZTA AG is holding a Capital Markets Day at ARYZTA Bakeries Brantford, Ontario today.

The Capital Markets Day presentation is now available at:

www.aryzta.com/investor-centre/announcements-and-presentations/

 

ARYZTA AG Annual Report and Accounts 2016

Zurich / Switzerland, 3 October 2016

 

The ARYZTA AG Annual Report and Accounts 2016 are now available for download here.

 

Full Year 2016 Results

Zurich / Switzerland, 26 September 2016

 

ARYZTA AG announces results for the financial year ended 31 July 2016.

 

The news release can be downloaded from the following link:


http://hugin.info/142194/R/2044361/763422.pdf

Announcement by ARYZTA AG regarding new Chairman of the Board and Board Renewal

Zurich / Switzerland, 22 September 2016


Following today’s meeting of the Board of ARYZTA AG, significant Board changes are announced. Gary McGann is join the Board as Chairman and Rolf Watter is to join as a non-executive director. The appointments are subject to approval by ARYZTA shareholders at its upcoming AGM (13 December 2016).

The full news release can be downloaded from the following link:


http://hugin.info/142194/R/2043956/763167.pdf