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76th Annual General Meeting
The Annual General Meeting of the Lenzing Group will be hold virtually via live broadcast on June 18, 2020 at 10:00 am (CEST) 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
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 2020
Information on Annual General Meeting
- Participation information 2020
- Proxy Knap 2020
- Proxy Nauer 2020
- Proxy Stossier 2020
- Proxy Temmel 2020
- Revocation of proxy 2020
- Question form
- Proposed resolutions on items 2–10 of the agenda
- Report of the Management Board on item 10 of the agenda
- Remuneration of the Management Board on item 8 of the agenda
- Proposal for the appropriation of profits
- Corporate Governance Report 2019
- Report of the Supervisory Board
- Separate non-financial report 2019
- Annual Financial Report 2019
- CVs of the candidates for the elections to the Supervisory Board
- Statements of the candidates
- Data Privacy Information Annual General Meeting 2020
Voting results
