EN Lenzing Group Products Sustainability Investors Newsroom Contact Careers Home Investors Shareholders' meeting 2019 Shareholders' meeting 2019 75th Annual General Meeting The Annual General Meeting of the Lenzing Group will be hold on April 17, 2019 at 10.30 am (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing. 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 and (iv) 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: Hauptversammlung2019@lenzing.com Invitation to the Annual General Meeting 2019 Invitation to the Annual General Meeting 2019 Information on Annual General Meeting Information on the rights of shareholders 2019 Proxy Authorisation (blank) 2019 Revocation of proxy (blank) 2019 Proposed resolutions 2019 Separate non-financial report 2018 CVs of the candidates Statements of the candidates Data Privacy Information Annual General Meeting 2019 Voting results Voting results 2019 Dividend Announcement Dividend Announcement 2019 More topics of interest Newsroom read more Investors read more Publications read more Our brands Lenzing Lenzing Group Investors Careers Contact B2B Global Purchasing Wood Purchasing Branding Service Download center Brands TENCEL™ LENZING™ ECOVERO™ VEOCEL™ LENZING™ News Newsroom Carved in Blue © 2021 LENZING AG Data Policy Terms of use GTC Imprint This website uses cookies! Click on “Allow all cookies” to accept our analysis cookies or click on “Reject” to permit only the cookies which are absolutely necessary to operate the website. You can find detailed information here Reject Allow all cookies

EN Lenzing Group Products Sustainability Investors Newsroom Contact Careers Home Investors Corporate Governance Articles of Incorporation Articles of Incorporation I. General provisions II. Capital of the company III. Corporate bodies IV. Annual accounts and profit distribution Articles of Incorporation of Lenzing Aktiengesellschaft Articles of Incorporation Lenzing Lenzing Group Investors Careers Contact B2B Global Purchasing Wood Purchasing Branding Service Download center Brands TENCEL™ LENZING™ ECOVERO™ VEOCEL™ LENZING™ News Newsroom Carved in Blue © 2021 LENZING AG Data Policy Terms of use GTC Imprint This website uses cookies! Click on “Allow all cookies” to accept our analysis cookies or click on “Reject” to permit only the cookies which are absolutely necessary to operate the website. You can find detailed information here Reject Allow all cookies