Announcement by ARYZTA AG regarding the 2019 AGM

Schlieren/Switzerland, 24 October 2019

ARYZTA AG has today published the Invitation and Agenda for its 2019 Annual General Meeting (‘AGM’) to be held on 14 November 2019 in Dübendorf, Switzerland.

The news release can be downloaded from the following link:

Attachment

https://ml-eu.globenewswire.com/Resource/Download/fc73dd72-0626-44a3-a9e3-560fa5f01b9a

ARYZTA AG announces FY 2019 financial results; Group Underlying EBITDA stabilised

Schlieren/Switzerland, 8 October 2019

ARYZTA AG announces FY 2019 financial results; Group Underlying EBITDA stabilised

The news release can be downloaded from the following link:

Attachment

https://ml-eu.globenewswire.com/Resource/Download/5a4bdee7-f758-434c-b005-9f5ec10089d9

Total voting rights

 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 993,105,727 The Company holds 2,518,405 registered shares in treasury. Therefore, the total number of voting rights is 990,587,322 The above figure of 990,587,322 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 Schlieren, 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 Euronext Dublin (ISE) (SIX: ARYN, ISE: YZA) Enquiries:
Gerard Van Buttingha Wichers
Head of Investor Relations info@aryzta.com

Announcement by ARYZTA AG regarding Board Renewal

Announcement by ARYZTA AG regarding Board Renewal
Schlieren/Switzerland, 07 October 2019

As part of ongoing Board refreshment and renewal, ARYZTA announces the proposed addition of Alejandro Legarda Zaragüeta to its Board as an Independent Non- Executive Director. The appointment is subject to approval by ARYZTA shareholders at its AGM on 14 November 2019.  

Attachment

https://ml-eu.globenewswire.com/Resource/Download/68264fa5-3814-4d13-ac7a-fbfa0d6ea427

ARYZTA AG announces binding offer to sell the majority of its Picard stake for total consideration of EUR 156m

ARYZTA announces binding offer to sell the majority of its Picard stake for total consideration of EUR 156m; Cumulative net proceeds from non-core asset disposals of EUR 380m.

Schlieren/Switzerland, 4 October 2019

The news release can be downloaded from the following link:

Attachment

https://ml-eu.globenewswire.com/Resource/Download/a599014c-f56e-4375-80c6-05fab02dd56f