2026 & archive
Shareholders' Meeting
Extraordinary General Meeting
The Extraordinary General Meeting of the Lenzing Group takes place on August 25, 2026 at 10:00 a.m. (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing an der Ager. Find all relevant information about the Extraordinary General Meeting here.
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 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]
FAQ
The information provided on this page is for general informational purposes only and does not constitute investment, legal or tax advice. Shareholders should review the official documents carefully and seek independent professional advice where appropriate.
Past Shareholders' Meetings
Here you will find all documents from recent Lenzing Shareholders' Meetings available for download and review.