AGM Invitation and Board Renewal

Zurich/Switzerland, 10 November 2017


Announcement by ARYZTA AG regarding AGM Invitation and Board Renewal

The news release can be downloaded from the following link:

http://hugin.info/142194/R/2148827/824518.pdf

Appointment of Chief People Officer

Zurich / Switzerland, 10 November 2017 

ARYZTA AG announces the appointment of Mr. Tony Murphy as the company’s first Chief People Officer (‘CPO’).

The news release can be downloaded from the link below 

  

http://hugin.info/142194/R/2148545/824389.pdf

Regulatory release to Irish Stock Exchange – total voting rights and share capital

Zurich / Switzerland, 31 October 2017

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, ARYZTA AG advises that:

The total number of registered shares of nominal value CHF0.02 each in issue as of the date of this notice is 91,810,534.

The Company holds 2,993,574 registered shares in treasury. Therefore, the total number of voting rights is 88,816,960

The above figure of 88,816,960 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the (Irish) Transparency (Directive 2004/109/EC) Regulations 2007 and the Transparency Rules.

This announcement is made by ARYZTA arising from the requirements of its secondary listing on the Irish Stock Exchange (ISE).

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
Tel: +41 (0) 44 583 42 00
info@aryzta.com

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

ARYZTA AG Annual Report and Accounts 2017

Zurich / Switzerland, 2 October 2017

The ARYZTA AG Annual Report and Accounts 2017 are now available for download from the ARYZTA website: Annual Report 2017.


Acquisition of shares by Chairman and CEO

Zurich/Switzerland, 27 September 2017 – Acquisition of shares by Chairman and CEO


ARYZTA AG announces that Gary McGann (Chairman) and Kevin Toland (CEO), have acquired 4,000 and 3,642 ordinary shares of ARYZTA AG  respectively following the announcement of FY 2017 results.

The news release can be downloaded from the following link:


  

http://hugin.info/142194/R/2137379/818020.pdf

Announcement by ARYZTA AG regarding Refinancing

Zurich / Switzerland, 25 September 2017

Announcement by ARYZTA AG regarding Refinancing

The news release can be downloaded from the following link:


 

http://hugin.info/142194/R/2136403/817580.pdf

FY 2017 Results

Zurich / Switzerland, 25 September 2017

ARYZTA AG announces FY 2017 results.

The news release can be downloaded from the following link:


  

http://hugin.info/142194/R/2136402/817578.pdf

CFO appointment

Zurich/Switzerland, 7 September 2017


Announcement by ARYZTA AG regarding CFO appointment


 

The news release can be downloaded from the following link:



  

http://hugin.info/142194/R/2131847/814688.pdf

Board Renewal; CEO appointment

Zurich/Switzerland, 28 August 2017

Announcement by ARYZTA AG regarding Board Renewal; CEO appointment

The news release can be downloaded from the following link:


 

  

http://hugin.info/142194/R/2129481/813409.pdf