Ad hoc announcement pursuant to Art. 53 LR
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)
06 October 2017
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:
2017
2 / Oct ARYZTA AG Annual Report and Accounts 2017
27 / Sep Acquisition of shares by Chairman and CEO
27 / Sep Regulatory Release to Irish Stock Exchange – Director/PDMR Shareholding
25 / Sep Announcement by ARYZTA AG regarding Refinancing
25 / Sep FY 2017 Results
7 / Sep Announcement by ARYZTA on CFO appointment
28 / Aug Announcement by ARYZTA on Board Renewal; CEO appointment
20 / Jun Announcement by ARYZTA on Management Transition
30 / May Q3 Revenue Update
26 / May Announcement by ARYZTA AG regarding Board Renewal
18 / May ARYZTA AG Appoints Kevin Toland as Chief Executive Officer
8 / May Announcement by ARYZTA AG: Statement from the Board of Directors regarding share price movement and speculation.
31 / Mar Announcement by ARYZTA AG regarding a directorate change
13 / Mar Announcement by ARYZTA AG regarding the appointment of an interim CFO & management transition update
13 / Mar H1 2017 Results
14 / Feb Announcement by ARYZTA AG regarding Capital Structure, Strategic Review of investment in Joint Ventures and Management Transition
24 / Jan Announcement by ARYZTA AG regarding current trading
2016
13 / Dec ARYZTA AG 2016 AGM Result
13 / Dec Announcement by ARYZTA AG regarding Schuldschein issuance
28 / Nov First-Quarter Revenue Update
17 / Nov ARYZTA AG Chairman’s Letter Re AGM
11/ Oct ARYZTA AG Regulatory Filing – Annual Information Update (“AIU”)
b) Regulatory announcements and filings made to the SIX Swiss Exchange
2017
2 / Oct ARYZTA AG Annual Report and Accounts 2017
30 / Sep Shareholder Notification
27 / Sep Acquisition of shares by Chairman and CEO
25 / Sep Announcement by ARYZTA AG regarding Refinancing
25 / Sep FY 2017 Results
7 / Sep Announcement by ARYZTA on CFO appointment
28 / Aug Announcement by ARYZTA on Board Renewal; CEO appointment
01 / Aug Shareholder Notification
25/ Jul Shareholder Notification
21 / July Shareholder Notification
19 / July Shareholder Notification
18 / July Shareholder Notification
14 / July Shareholder Notification
13 / July Shareholder Notification
08 / July Shareholder Notification
06 / July Shareholder Notification
05 / July Shareholder Notification
28 / Jun Shareholder Notification
24 / Jun Shareholder Notification
24 / Jun Shareholder Notification
23 / Jun Shareholder Notification
21 / Jun Shareholder Notification
20 / Jun Shareholder Notification
20 / Jun Announcement by ARYZTA on Management Transition
03 / Jun Shareholder Notification
30 / May Q3 Revenue Update
26 / May Announcement by ARYZTA AG regarding Board Renewal
18 / May ARYZTA AG Appoints Kevin Toland as Chief Executive Officer
8 / May Announcement by ARYZTA AG: Statement from the Board of Directors regarding share price movement and speculation.
22 / Apr Shareholder Notification
20 / Apr Shareholder Notification
31 / Mar Announcement by ARYZTA AG regarding a directorate change
13 / Mar Announcement by ARYZTA AG regarding the appointment of an interim CFO & management transition update
13 / Mar H1 2017 Results
14 / Feb Announcement by ARYZTA AG regarding Capital Structure, Strategic Review of investment in Joint Ventures and Management Transition
03 / Feb Shareholder Notification
31 / Jan Shareholder Notification
24 / Jan Announcement by ARYZTA AG regarding current trading
18 / Jan Shareholder Notification
2016
31 / Dec Shareholder Notification
23 / Dec Shareholder Notification
13 / Dec ARYZTA AG 2016 AGM Result
13 / Dec Announcement by ARYZTA AG regarding Schuldschein issuance
09 / Dec Shareholder Notification
07 / Dec Shareholder Notification
06 / Dec Shareholder Notification
02 / Dec Shareholder Notification
01/ Dec Shareholder Notification
30 / Nov Shareholder Notification
28 / Nov First-Quarter Revenue Update
26 / Nov Shareholder Notification
25 / Nov Shareholder Notification
23 / Nov Shareholder Notification
24 / Nov Shareholder Notification
18 / Nov Shareholder Notification
17 / Nov ARYZTA AG Chairman’s Letter Re AGM
16 / Nov Shareholder Notification
8 / Nov Shareholder Notification
5 / Nov Shareholder Notification
22 / Oct Shareholder Notification
20 / Oct Shareholder Notification
(c) Swiss Commercial Register filings
27 / Oct 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