Shareholders' meeting 2024 (extraordinary)

Extraordinary General Meeting 2024

The Extraordinary General Meeting of the Lenzing Group will be held on 10 October 2024 at 10:00 a.m. (CEST) at Schlosshotel Mondsee, Schlosshof 1A, 5310 Mondsee. Here you will find all relevant information about the Extraordinary General Meeting.

Travel information

We would like to point out that rail traffic is still affected due to the extreme storms. For example, the ÖBB Railjet trains are currently not stopping in Vöcklabruck. If you are travelling by train, we ask you to check the current timetable situation before starting your journey. Further information about traveling to the Extraordinary General Meeting 2024 can be found here:

download information

Delivery address for Extraordinary General Meeting

For the upcoming Extraordinary 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 and
(ii) 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]

(iii) proposals for resolutions of shareholders including enclosures in connection with section 110 of the Stock Corporations Act and
(iv) shareholder requests including enclosures in connection with section 109 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]