77th Annual General Meeting

The Annual General Meeting of the Lenzing Group will be hold virtually via live broadcast on April 14, 2021 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 2021

Voting results