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18 March 2002
ASTRAZENECA PLC: BOARD APPOINTMENTS AND NOMINATIONS

AstraZeneca PLC announced today:

The Company intends to despatch its Notice of Annual General Meeting to shareholders on 25 March 2002. As previously announced, the Annual General Meeting is to be held on 25 April 2002.

Further enquires to:



Chris Major
+44 (0)20 7304 5028

Steve Brown
+44 (0)20 7304 5033

Emily Denney
+44 (0)20 7304 5034

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