Annual Information Update

RNS Number : 1143B

Aryzta AG

20 October 2009

 

Announcement: Annual Information Update

ARYZTA AG

20 October, 2009

Zürich

   ANNUAL INFORMATION UPDATE 

1.    INTRODUCTION 

ARYZTA AG (the "Company") published its Annual Report on 5 October 2009. This Annual Information Update ("AIU") has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. 

The Company is also publishing its AIU via a Regulatory Information Service today and will be made available in the News section of our website, www.aryzta.com, under RNS announcements. 

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 the 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

05/10/2009	Annual Financial Report
28/09/2009	Final Results & AGM Announcement
25/09/2009	Notice of Results
24/09/2009	Holding (s) in Company
04/08/2009	Total Voting Rights
01/07/2009	Director/PDMR Shareholding
29/06/2009	Dismissal of Proceedings
10/06/2009	Directorate Change
02/06/2009	Interim Management Statement
08/05/2009	Holding (s) in Company
27/04/2009	Initiation of Proceedings
20/04/2009	Holding in Company
17/04/2009	Holding in Company
16/04/2009	Holding in Company
13/03/2009	Holding (s) in Company
09/03/2009	Half Yearly Report
06/03/2009	Holding in Company
27/02/2009	Holding in Company
05/02/2009	Holding (s) in Company
14/01/2009	Total Voting Rights
08/01/2009	Brochure of Particulars
23/12/2008	Directorate Change
01/12/2008	Interim Management Statement
20/11/2008	Notice of Interim Management Statement
31/10/2008	Directorate Change
03/10/2008	Holding (s) in Company
01/10/2008	Director/PDMR Shareholding
22/09/2008	Final Results
19/09/2008	Notice of Results
05/09/2008	Director/PDMR Shareholding
29/08/2008	Brochure of Particulars
28/08/2008	Holding in Company
28/08/2008	Director/PDMR Shareholding
27/08/2008	Holding in Company
26/08/2008	Holding (s) in Company
22/08/2008	Introduction of ARYZTA

(b) Regulatory announcements and filings made to the SIX Swiss Exchange via a Regulatory Information Service

10/10/2009	Holding(s) in Company
05/10/2009	Annual Financial Report
01/10/2009	Holding(s) in Company
28/09/2009	Final Results & AGM Announcement
19/08/2009	Holding(s) in Company
01/07/2009	Director/PDMR Shareholding
29/06/2009	Dismissal of Proceedings
10/06/2009	Directorate Change
02/06/2009	Interim Management Statement
12/05/2009	Holding(s) in Company
18/04/2009	Holding(s) in Company
18/04/2009	Holding(s) in Company
13/03/2009	Holding(s) in Company
12/03/2009	Holding(s) in Company
09/03/2009	Half Yearly Report
28/02/2009	Holding(s) in Company
10/02/2009	Holding(s) in Company
27/01/2009	Holding(s) in Company
24/01/2009	Holding(s) in Company
24/12/2008	Holding(s) in Company
23/12/2008	Directorate Change
01/12/2008	Interim Management Statement
20/11/2008	Notice of Interim Management Statement
31/10/2008	Directorate Change
22/10/2008	Holding(s) in Company
03/10/2008	Holding(s) in Company
01/10/2008	Director/PDMR Shareholding
22/08/2008	Holding(s) in Company
22/08/2008	Introduction of ARYZTA

(c) Swiss Commercial Register filings 

30/06/2009	Notification of Additional Authorised Signatories
09/02/2009	Directorate Changes
05/01/2009	Notification of Increase in Authorised and Conditional Share Capital and Directorate Changes
17/09/2008	Notification of Change of Domicile
21/08/2008	Notification regarding the Merger of Hiestand Holding AG and IAWS Group plc, Directorate Changes and Change of Share Capital
09/06/2008	Notification of Change of Name, Directorate Changes and Change of Share Capital
04/04/2008	Notification of Incorporation of ANPHI Holding AG and Details of Share Capital
30/06/2009	Notification of Additional Authorised Signatories

3.    AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS /FILINGS 

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the SIX Swiss Exchange. Copies of all filings made with the Swiss Commercial Register are available on the Swiss Commercial Register website. 

4.    ACCURACY OF THE INFORMATION

The information referred to in this document was up to date at the time the information was published but some information may now be out of date. 

For further information please contact:

Hilliard Lombard

Talacker 41

8001 Zürich

Switzerland

Tel: [phone]

Email: [e-mail]

ARYZTA Web Site: www.aryzta.com

 

END

 

 

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