20 Oct 2010
Ad hoc announcement pursuant to Art. 53 LR
This information is provided by RNS
Ad hoc announcement pursuant to Art. 53 LR
Annual Information Update
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Company name
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Aryzta AG
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Headline
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Annual Information Update
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RNS Number : 1143B
Aryzta AG
20 October 2009
Announcement: Annual Information Update
ARYZTA AG
20 October, 2009
Zürich
ANNUAL INFORMATION UPDATE
1. INTRODUCTION
ARYZTA AG (the “Company”) published its Annual Report on 5 October 2009. This Annual Information Update (“AIU”) has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The Company is also publishing its AIU via a Regulatory Information Service today and will be made available in the News section of our website, www.www.aryzta.com, under RNS announcements.
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 the 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
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05/10/2009
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Annual Financial Report
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28/09/2009
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Final Results & AGM Announcement
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25/09/2009
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Notice of Results
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24/09/2009
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Holding (s) in Company
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04/08/2009
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Total Voting Rights
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01/07/2009
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Director/PDMR Shareholding
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29/06/2009
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Dismissal of Proceedings
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10/06/2009
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Directorate Change
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02/06/2009
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Interim Management Statement
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08/05/2009
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Holding (s) in Company
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27/04/2009
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Initiation of Proceedings
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20/04/2009
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Holding in Company
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17/04/2009
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Holding in Company
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16/04/2009
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Holding in Company
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13/03/2009
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Holding (s) in Company
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09/03/2009
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Half Yearly Report
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06/03/2009
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Holding in Company
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27/02/2009
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Holding in Company
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05/02/2009
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Holding (s) in Company
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14/01/2009
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Total Voting Rights
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08/01/2009
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Brochure of Particulars
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23/12/2008
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Directorate Change
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01/12/2008
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Interim Management Statement
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20/11/2008
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Notice of Interim Management Statement
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31/10/2008
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Directorate Change
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03/10/2008
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Holding (s) in Company
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01/10/2008
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Director/PDMR Shareholding
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22/09/2008
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Final Results
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19/09/2008
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Notice of Results
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05/09/2008
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Director/PDMR Shareholding
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29/08/2008
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Brochure of Particulars
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28/08/2008
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Holding in Company
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28/08/2008
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Director/PDMR Shareholding
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27/08/2008
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Holding in Company
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26/08/2008
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Holding (s) in Company
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22/08/2008
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Introduction of ARYZTA
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(b) Regulatory announcements and filings made to the SIX Swiss Exchange via a Regulatory Information Service
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10/10/2009
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Holding(s) in Company
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05/10/2009
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Annual Financial Report
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01/10/2009
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Holding(s) in Company
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28/09/2009
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Final Results & AGM Announcement
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19/08/2009
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Holding(s) in Company
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01/07/2009
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Director/PDMR Shareholding
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29/06/2009
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Dismissal of Proceedings
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10/06/2009
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Directorate Change
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02/06/2009
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Interim Management Statement
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12/05/2009
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Holding(s) in Company
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18/04/2009
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Holding(s) in Company
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18/04/2009
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Holding(s) in Company
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13/03/2009
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Holding(s) in Company
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12/03/2009
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Holding(s) in Company
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09/03/2009
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Half Yearly Report
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28/02/2009
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Holding(s) in Company
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10/02/2009
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Holding(s) in Company
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27/01/2009
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Holding(s) in Company
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24/01/2009
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Holding(s) in Company
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24/12/2008
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Holding(s) in Company
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23/12/2008
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Directorate Change
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01/12/2008
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Interim Management Statement
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20/11/2008
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Notice of Interim Management Statement
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31/10/2008
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Directorate Change
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22/10/2008
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Holding(s) in Company
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03/10/2008
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Holding(s) in Company
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01/10/2008
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Director/PDMR Shareholding
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22/08/2008
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Holding(s) in Company
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22/08/2008
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Introduction of ARYZTA
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(c) Swiss Commercial Register filings
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30/06/2009
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Notification of Additional Authorised Signatories
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09/02/2009
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Directorate Changes
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05/01/2009
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Notification of Increase in Authorised and Conditional Share Capital and Directorate Changes
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17/09/2008
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Notification of Change of Domicile
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21/08/2008
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Notification regarding the Merger of Hiestand Holding AG and IAWS Group plc, Directorate Changes and Change of Share Capital
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09/06/2008
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Notification of Change of Name, Directorate Changes and Change of Share Capital
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04/04/2008
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Notification of Incorporation of ANPHI Holding AG and Details of Share Capital
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30/06/2009
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Notification of Additional Authorised Signatories
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3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS /FILINGS
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the SIX Swiss Exchange. Copies of all filings made with the Swiss Commercial Register are available on the Swiss Commercial Register website.
4. ACCURACY OF THE INFORMATION
The information referred to in this document was up to date at the time the information was published but some information may now be out of date.
For further information please contact:
Hilliard Lombard
Talacker 41
8001 Zürich
Switzerland
Tel: +41 44 5834206
Email: lombardh@aryzta.com
ARYZTA Web Site: www.www.aryzta.com
This information is provided by RNS
The company news service from the London Stock Exchange