75th Annual General Meeting
The Annual General Meeting of the Lenzing Group will be hold on April 17, 2019 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.
Delivery address for Annual General Meeting
For the upcoming Annual General Meeting and according to section 3 para. 2 of the articles of incorporation, proposals for resolutions, justifications and other declarations to the company, in particular
(i) deposit certificates according to section 10a para. 3 of the Stock Corporations Act,
(ii) proposals for resolutions of shareholders including enclosures in connection with section 110 of the Stock Corporations Act
(iii) shareholder requests including enclosures in connection with section 109 of the Austrian Stock Corporation Act and
(iv) proxies according to section 114 para. 2 of the Austrian Stock Corporation Act
have to be sent in text form (as PDF-file, please) to the following delivery address by e-mail: [email protected]
Invitation to the Annual General Meeting 2019
Information on Annual General Meeting
Voting results
Dividend Announcement
