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78th Annual General Meeting
The Annual General Meeting of the Lenzing Group will be held virtually via live broadcast on April 26, 2022 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 2022
Information on Annual General Meeting
- Participation information 2022
- Power of attorney for the independent proxy
- Revocation of proxy
- Question form
- Proposed resolutions on items 2-10b of the agenda
- Proposal for the use of net profit
- Remuneration of the Management Board on item 7 of the agenda
- Remuneration policy on item 8 of the agenda
- Report of the Management Board on item 10 of the agenda
- Corporate Governance Report 2021
- Report of the Supervisory Board
- Separate non-financial report 2021
- Annual Financial Report 2021
- CVs of the candidates for the elections to the Supervisory Board
- Statements of the candidates
- Date Privacy Information Annual General Meeting 2022
Voting results
Dividend Announcement
