2026 & archive
Shareholders' Meeting
82nd Annual General Meeting
The Annual General Meeting of the Lenzing Group takes place on April 23, 2026 at 10:00 a.m. (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing an der Ager. Find all relevant information about the Annual General Meeting here.
Travel information
On the day of the annual general meeting, we will be happy to assist you with your travel to and from Vöcklabruck train station to Kulturzentrum Lenzing, please contact us at [email protected] by Friday, April 17 2026 at the latest if you need assistance.
Please note that without prior contact, there will be no standby shuttle on site (neither in Lenzing nor at Vöcklabruck train station).
Delivery address for Annual General Meeting 2026
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]
2026
Information & downloads
Past Shareholders' Meetings
Here you will find all documents from recent Lenzing Shareholders' Meetings available for download and review.