74th Annual General Meeting
The Annual General Meeting of the Lenzing Group will be hold on April 12, 2018 at 10.30 am (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing. Here you will find all relevant information about the Annual General Meeting.
Invitation to the Annual General Meeting 2018
Information on Annual General Meeting
- Information on the rights of shareholders 2018
- Proxy Authorisation (blank) 2018
- Revocation of proxy (blank) 2018
- Proposed resolutions 2018
- Separate non-financial report 2017
- CV of Christoph Kollatz 2018
- Statement of Christoph Kollatz 2018
- CV of Veit Sorger 2018
- Statement of Veit Sorger 2018
- CV of Astrid Skala-Kuhmann 2018
- Statement of Astrid Skala-Kuhmann
- CV of Peter Edelmann 2018
- Statement of Peter Edelmann 2018
- CV of Felix Fremery 2018
- Statement of Felix Fremerey 2018
- CV of Hanno Bästlein
Dividend Announcement
