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

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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

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 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

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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

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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

ARYZTA AG Third Quarter Revenue Update

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Schlieren/Switzerland, 4 June 2019 – Continued Revenue Stabilisation

ARYZTA AG releases its Q3 revenue update

The news release can be downloaded from the following link:

 

Attachment

https://ml-eu.globenewswire.com/Resource/Download/f55c04ca-bc68-491a-a252-5442b9cade21

Announcement by ARYZTA AG regarding Board Renewal

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As part of ongoing Board refreshment and renewal, ARYZTA announces the proposed addition of Luisa Delgado 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.

Luisa is an accomplished leader and board director with almost 30 years of international experience across multiple industries including luxury optical, IT and particularly FMCG.

Luisa brings significant B2B commercial experience, especially in Continental Europe, having worked in a variety of roles with P&G over a 20 year career. Initially holding HR leadership roles she latterly spent 5 years as VP for the Nordics region. In 2012 Luisa joined SAP AG as an Executive Board member and CHRO before taking the CEO position with Safilo Group in 2013, a role she held until her retirement in 2018. Currently, she is an investor and entrepreneur in the luxury sector.

A Swiss national, Luisa studied law at the University of Geneva and Kings College, London. Luisa holds board positions with AO World plc and the privately held INGKA Holding BV (IKEA).

Gary McGann, Chairman of ARYZTA commented:

I am delighted to announce the appointment of Luisa Delgado as a Non-Executive Director of ARYZTA AG. Luisa has had a very impressive career to date at both Executive and Non-Executive level. With her appointment we have continued to diversify the composition and deepen the skills, background and experience of our Board. Luisa has substantial business experience, and will prove to be a very valuable addition to our group.