Amendment of Facilities Agreement


NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.  


Zurich/Switzerland, 14 September 2018



The news release can be downloaded from the following link:



 

http://hugin.info/142194/R/2216053/865411.pdf

ARYZTA – Board Renewal

Zurich/Switzerland, 11 September 2018


ARYZTA AG announces the nomination of three new independent Directors to its Board as part of its ongoing programme of Board refreshment and renewal. ARYZTA also announces additional changes to the composition of the Board and to Board sub-committees.


The news release can be downloaded from the following link:


 

http://hugin.info/142194/R/2215349/864922.pdf

ARYZTA Announcement


NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION



Zurich/Switzerland, 11 September 2018


ARYZTA AG announces date of 2018 AGM

Enters into Standby Volume Underwriting Agreement for €800 million capital raise

Confirms receipt of consents from requisite majority of lenders to amendments to its Facilities Agreement.


The news release can be downloaded from the following link:



 

http://hugin.info/142194/R/2215350/864921.pdf

Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

Aryzta AG: Regulatory Release to Irish Stock Exchange – Total Voting Rights and Share Capital

Zurich / Switzerland, 06 August 2018

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 92,920,787

The Company holds 2,987,108  registered shares in treasury. Therefore, the total number of voting rights is 89,933,679

The above figure of 89,933,679 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

 

 

 

 

General Counsel and Company Secretary Appointment

Zurich/Switzerland, 25 June 2018


ARYZTA AG announces the appointment of Rhona O’Brien as its new General Counsel and Company Secretary, commencing 11th September 2018. Rhona will also join the Group Executive Committee.


The news release can be downloaded from the following link:


 
 

http://hugin.info/142194/R/2200863/853542.pdf

ARYZTA AG Executive Committee

Zurich/Switzerland, 30 May 2018


ARYZTA announces that the Board has approved the new Executive Committee.


 
 

The news release can be downloaded from the following link:


 

http://hugin.info/142194/R/2196192/851043.pdf

ARYZTA Q3 revenue update

Zurich / Switzerland, 24 May 2018

ARYZTA AG announces third quarter trading and lowers FY 2018 guidance.


 

The news release can be downloaded from the following link:


 

http://hugin.info/142194/R/2194980/850351.pdf

ARYZTA Management Change

Zurich / Switzerland, 19 April 2018

ARYZTA announces the appointment of Gregory Sklikas as CEO Europe as a sucessor to Dermot Murphy, who has decided to step down from his position.


 

The news release can be downloaded from the following link:



 

http://hugin.info/142194/R/2185230/844447.pdf

Management Share Transactions

Zurich/Switzerland, 14 March 2018

ARYZTA AG announces that Gary McGann (Chairman) and Kevin Toland (CEO) have acquired 4,930 and 5,043 ordinary shares of ARYZTA AG, respectively, following the announcement of H1 2018 results. Pat Morrissey, who is stepping down from the company, sold 133,569 shares.

Investor Enquiries:
Paul Meade, Head of Investor Relations, ARYZTA AG
Tel: +41 (0) 44 583 42 00
info@aryzta.com

Media Enquiries:
Mark Kenny/Jonathan Neilan, FTI Consulting
Tel: +353 1 765 0886/+353 86 231 4135
mark.kenny@fticonsulting.com  /  jonathan.neilan@fticonsulting.com

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).

Forward looking statement
This document contains forward looking statements which reflect The Board of Directors’ current views and estimates. The forward looking statements involve certain risks and uncertainties that could cause actual results to differ materially from those contained in the forward looking statements. Potential risks and uncertainties include such factors as general economic conditions, foreign exchange fluctuations, competitive product and pricing pressures and regulatory developments.