Announcement by ARYZTA AG regarding Board Renewal

Zurich/Switzerland, 26 May 2017

As part of ongoing Board refreshment and renewal, ARYZTA today announces the addition  of James B. (Jim) Leighton to its Board as an Independent Non-Executive Director. The appointment is subject to approval by ARYZTA shareholders at its upcoming AGM (6 December 2017).

The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2107798/800548.pdf

ARYZTA AG Appoints Kevin Toland as Chief Executive Officer

Zurich/Switzerland, 18 May 2017

ARYZTA AG announces the appointment of Mr Kevin Toland as Chief Executive Officer (“CEO”).

The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2106068/799433.pdf

Announcement by ARYZTA AG: Statement from the Board of Directors regarding share price movement and speculation.

Zurich/Switzerland, 8 May 2017


Announcement by ARYZTA AG:  Statement from the Board of Directors regarding share price movement and speculation. 

 

The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2102471/797327.pdf

Announcement by ARYZTA AG regarding the appointment of an interim CFO & management transition update

Zurich/Switzerland, 13 March 2017


Announcement by ARYZTA AG regarding regarding the appointment of an interim CFO & management transition update.


The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2087057/787595.pdf

H1 2017 Results

Zurich / Switzerland, 13 March 2017

ARYZTA AG announces FY 2017 H1 results.


The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2087053/787586.pdf

Announcement by ARYZTA AG regarding Capital Structure, Strategic Review of investment in Joint Ventures and Management Transition

Zurich/Switzerland, 14 February 2017


Announcement by ARYZTA AG regarding Capital Structure, Strategic Review of investment in Joint Ventures and Management Transition


The news release can be downloaded from the following link:


  

https://hugin.info/142194/R/2078284/782075.pdf

ARYZTA AG 2016 AGM Result

 Zurich / Switzerland, 13 December 2016

At the Annual General Meeting of ARYZTA AG held in Zurich this morning, shareholders approved all proposals of the Board of Directors.


The voting results on each motion is provided in the attached document:


 

https://hugin.info/142194/R/2064558/774961.pdf