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Form 6-K SYNGENTA AG For: Apr 28

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April 28, 2015 2:08 PM EDT

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934


For the month of April 2015

Commission File Number: 001-15152


SYNGENTA AG
(Translation of registrant’s name into English)

Schwarzwaldallee 215
4058 Basel
Switzerland
(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F
X
  
Form 40-F
  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes
    
No
X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes
    
No
X

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes
    
No
X

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
 
 
 
 
 
 

 
Re: 
SYNGENTA AG
Disclosure: 
“Syngenta Annual General Meeting”

Herewith we furnish a press release related to Syngenta AG. The full text of the press release is the following:

# # #


 
 


 
 
 

Syngenta International AG
  
Media contacts:
  
Analyst/Investor contact:
           
Media Office
    
Paul Barrett
    
Jennifer Gough
  
CH-4002 Basel
    
Switzerland
+41 61 323 2323
  
Switzerland
+41 61 323 5059
Switzerland
          
USA
+1 202 737 6521
Tel:
+41 61 323 2323
            
Fax:
+41 61 323 2424
        
Lars Oestergaard
  
           
Switzerland
+41 61 323 6793
www.syngenta.com
        
USA
+1 202 737 6520
 


Basel, Switzerland, April 28, 2015


Syngenta Annual General Meeting

 
At the Annual General Meeting of Syngenta AG held on April 28, 2015, the 934 shareholders representing 54.68% of the total shares approved all the motions proposed by the Board of Directors.

The shareholders approved motions including a gross dividend of CHF 11.00 per share, which represents an increase of 10% over the previous year.

All members of the Board of Directors were re-elected for a term of one year, as was Michel Demaré, the Chairman of the Board.

The shareholders also approved the maximum total compensation of the Board of Directors (for the period from the 2015 to the 2016 AGM) and of the Executive Committee (for the 2015 business year), which were put to the vote for the first time.


Note for editors:
The speech of the Chairman, the presentation of the CEO, images and other information concerning the Annual General Meeting can be found at
http://www.syngenta.com/agm2015.


Syngenta is one of the world’s leading companies with more than 28,000 employees in over 90 countries dedicated to our purpose: Bringing plant potential to life. Through world-class science, global reach and commitment to our customers we help to increase crop productivity, protect the environment and improve health and quality of life. For more information about us please go to www.syngenta.com
 
 
Syngenta – April 28, 2015 / Page 1 of 1
 
 
 
 


   
SYNGENTA AG
     
     
Date:
April 28, 2015
  
By:
/s/ Brigitte Benz
       
Name:
Brigitte Benz
       
Title:
Head Shareholder Services &
Group Administration
           
           
           
           
     
By:
/s/ Dr. Sandra Bürli-Borner
       
Name:
Dr. Sandra Bürli-Borner
       
Title:
Deputy Head Shareholder Services & Group Administration
           

 
 

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