Revocation of power of attorny

  • Creation date: 19 November 2010
  • Last update: 19 November 2010
Complementary information on revoking power of attorney

The revocation of power of attorney will only be effective if Lenzing AG has received the revocation in time either by:

  • Post or messenger:
    Oesterreichische Kontrollbank AG, Abteilung KMS / HV Operation Center 1
    Strauchgasse 1-3, 1. Stock, 1010 Wien, Austria
  • Fax:
    +43 (0) 1 928 90 60
  • or E-mail:
    hv.anmeldung-1@oekb.at
    (an attached scanned version of the orginal in PDF format is required)

The power of attorney must be received by one of the above by 15:00 hours CET on the day before the extraordinary shareholders’ meeting (that is 9 December 2010), latest. After this deadline the revocation of power of attorney must be submitted in person on the day of the extraordinary shareholders' meeting at the venue's registration, latest.

To facilitate processing we kindly ask you to attach a copy of the revoked power of attorney to this statement.