Ad hoc announcement pursuant to Art. 53 LR
2013 Annual General Meeting and Board Renewal
Zurich / Switzerland, 31 October 2013
ARYZTA AG has this morning issued to its shareholders the Invitation and Agenda for its forthcoming Annual General Meeting (‘AGM’) to be held on Tuesday, 10 December 2013 in Zurich, Switzerland. The Invitation and Agenda for the AGM are available at www.www.aryzta.com.
The Board of Directors proposes the individual election of Mr. Andrew Morgan and Mr. John Yamin as members of the Board of Directors each for a three-year term of office1. Biographical details are set out in the Invitation to the AGM, available at www.www.aryzta.com.
In addition, the Board of Directors proposes the individual re-election of Mr. Charles (Chuck) Adair and Mr. Owen Killian as members of the Board of Directors each for a further three-year term of office1. For further information on Mr. Adair and Mr. Killian, please refer to ARYZTA’s website https://www.www.aryzta.com/about-aryzta/corporate-governance/board-of-directors.aspx.
1 Subject to the entry into force of a new ordinance in Switzerland, annual re-election may be required as from 2014.