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 2011
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:
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Form 20-F
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X
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Form 40-F
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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):
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Yes
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No
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X
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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):
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Yes
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No
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X
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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:
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Yes
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No
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X
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
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Re:
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SYNGENTA AG
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Press Release:
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"Syngenta holds Annual General Meeting”
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Herewith we furnish a press release related to Syngenta AG. The full text of the press release is the following:
# # #
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Syngenta International AG
Media Office
CH-4002 Basel
Switzerland
Tel: +41 61 323 23 23
Fax: +41 61 323 24 24
www.syngenta.com
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Médard Schoenmaeckers
Switzerland +41 61 323 2323
Michael Edmond Isaac
Switzerland +41 61 323 2323
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Jennifer Gough
Switzerland +41 61 323 5059
USA +1 202 737 6521
Claire Hinshelwood
Switzerland +41 61 323 7812
USA +1 202 737 6520
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Basel, Switzerland, April 19, 2011
Syngenta holds Annual General Meeting
At the Annual General Meeting of Syngenta AG on 19 April 2011, the shareholders approved all the motions proposed by the Board of Directors.
Shareholders approved a dividend of CHF 7.00 per share for the business year 2010, an increase of 17% over the previous year. The dividend will be paid out of reserves from capital contributions; it is exempt from Swiss withholding tax of 35% and tax-free for individuals domiciled in Switzerland.
Shareholders also approved a reduction of share capital to CHF 9,376,289.90 through the cancellation of the 836,950 shares repurchased by the Company in 2010 within the scope of the approved repurchase program.
Martin Taylor, Peter Thompson and Felix A. Weber were re-elected to the Board each for a two-year term of office; Rolf Watter was re-elected for a one-year term of office.
Syngenta is one of the world's leading companies with more than 26,000 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.
Note to the editor:
The speech of the Chairman, the presentation of the CEO and images of the Annual General Meeting can be found at www.syngenta.com/agm2011.
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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.
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Syngenta – April 19, 2011 / 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.
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SYNGENTA AG
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Date:
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April 19, 2011
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By:
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/s/ Tobias Meili
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Name:
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Tobias Meili
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Title: |
Head Corporate Legal Affairs
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By:
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/s/ Brigitte Benz
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Name:
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Brigitte Benz
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Title:
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Deputy Head Shareholder Services & Group Administration
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