Shareholders' meeting 2024

80th Annual General Meeting

The Annual General Meeting of the Lenzing Group will be held on 18 April 2024 at 10:00 a.m. (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing. Here you will find all relevant information about the Annual General Meeting.

Shuttle Service

On the day of the annual general meeting, we are offering a Shuttle Service starting from 8:30 a.m. at the train station of Vöcklabruck. Please be informed that the last Shuttle will be leaving the train station at 9:15 a.m. Additionally, we also offer a return trip to the train station of Vöcklabruck, once the general meeting has ended.

We would like to ask you to register for the Shuttle Service through this email address:

[email protected]

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 and
(ii) proxies according to section 114 para. 2 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]

(iii) proposals for resolutions of shareholders including enclosures in connection with section 110 of the Stock Corporations Act and
(iv) 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]