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 2006
Commission File Number: 001-15152
SYNGENTA AG
(Translation of registrants 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 |
Press Release: Syngenta holds Annual General Meeting |
Filed herewith is a press release related to Syngenta AG. The full text of the press release follows:
# # #
Syngenta International
AG Media Office CH-4002 Basel Switzerland Telephone: +41 61 323 23 23 Fax: +41 61 323 24 24 www.syngenta.com |
|
Media Release |
Syngenta holds Annual General Meeting
Basel, Switzerland, April 19, 2006
At the fifth Annual General Meeting of Syngenta AG, the 1016 shareholders representing 25.88% of the total shares approved all the motions proposed by the Board of Directors.
Shareholders approved an increase in the dividend of 22 per cent to CHF3.30, to be paid by way of a nominal share value reduction. Shareholders also approved a reduction of the share capital through the cancellation of 2.3 million shares, which the Company had repurchased on a second trading line. The shareholders also authorized the Board to purchase up to 10 per cent of the total share capital. For this purpose, the Company intends to open a new second trading line on virt-x on May 30, 2006, with a term of 3 years.
Dr. Jürg Witmer, Chairman of Givaudan, was elected as a new member of the Board for a three-year term of office. Peggy Bruzelius, Peter Doyle and Pierre Landolt were re-elected to the Board for a three-year term of office.
The annual and financial reports for 2005 were approved. Ernst & Young AG were re-elected as Group Auditors of Syngenta.
Syngenta is a world-leading agribusiness committed to sustainable agriculture through innovative research and technology. The company is a leader in crop protection, and ranks third in the high-value commercial seeds market. Sales in 2005 were approximately $8.1 billion. Syngenta employs more than 19,000 people in over 90 countries. Syngenta is listed on the Swiss stock exchange (SYNN) and in New York (SYT). Further information is available at www.syngenta.com.
Media Enquiries: | Switzerland: | Guy Wolff | Tel: | +41 (61) 323 2323 | |
USA: | Sarah Hull | Tel: | +1 (202) 628 2372 | ||
UK: | Andrew Coker | Tel: | +44 (1344) 41 4503 | ||
Analysts/Investors: | Switzerland: | Jonathan Seabrook | Tel: | +41 (61) 323 7502 | |
Jennifer Gough | Tel: | +41 (61) 323 5059 | |||
USA: | Rhonda Chiger | Tel: | +1 (917) 322 2569 |
Cautionary Statement Regarding Forward-Looking Statements |
This document contains forward-looking statements, which can be identified by terminology such as expect, would, will, potential, plans, prospects, estimated, aiming, on track and similar expressions. Such statements may be subject to risks and uncertainties that could cause the actual results to differ materially from these statements. We refer you to Syngenta's publicly available filings with the U.S. Securities and Exchange Commission for information about these and other risks and uncertainties. Syngenta assumes no obligation to update forward-looking statements to reflect actual results, changed assumptions or other factors. This document does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer, to purchase or subscribe for any ordinary shares in Syngenta AG, or Syngenta ADSs, nor shall it form the basis of, or be relied on in connection with, any contract therefor. |
Syngenta April 19, 2006 / Page 1 of 1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SYNGENTA AG | ||||
Date: | April 20, 2006 | By: | /s/ Christoph Mäder | |
Name: | Christoph Mäder | |||
Title: | Head Global Legal and Taxes | |||
By: | /s/ Damian Heller | |||
Name: | Damian Heller | |||
Title: | Company Secretary | |||