Press Information
Lenzing regular shareholders' meeting approves unchanged dividend of EUR 14 per share
Friday, 30. April 2010
Michael Junghans newly elected to the supervisory board
The regular shareholders' meeting of Lenzing AG approved the payment of a dividend of EUR 14 per share for business year 2009, unchanged against the previous year. The value date has been set for 7 May 2010 and the ex-dividend date for 5 May 2010.
Michael Junghans was newly elected to the supervisory board. The mandate of Hermann Bell was extended by one year. Winfried Braumann returned his mandate.
The current supervisory board consists of Hermann Bell, Michael Junghans, Helmut Bernkopf, Josef Krenner, Walter Lederer, Martin Payer, Andreas Schmidradner and Veit Sorger.
Moreover, today's general meeting discharged the members of the management and supervisory boards for business year 2009. Deloitte Audit Wirtschaftsprüfungsgesellschaft mbH, Vienna, was appointed as auditor of the financial statements and the consolidated financial statements of business year 2010. The proposed amendments to the articles of incorporation of Lenzing AG following the amendments to the Austrian Stock Corporation in 2009 were approved.
The subsequent constituent meeting of the supervisory board reappointed Hermann Bell as chairman and elected Michael Junghans as his deputy.
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