EN Lenzing Group Products Sustainability Investors Newsroom Contact Careers Home Investors Shareholders' meeting 2018 Shareholders' meeting 2018 74th Annual General Meeting The Annual General Meeting of the Lenzing Group will be hold on April 12, 2018 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. Invitation to the Annual General Meeting 2018 Invitation to the Annual General Meetig 2018 Information on Annual General Meeting Information on the rights of shareholders 2018 Proxy Authorisation (blank) 2018 Revocation of proxy (blank) 2018 Proposed resolutions 2018 Separate non-financial report 2017 CV of Christoph Kollatz 2018 Statement of Christoph Kollatz 2018 CV of Veit Sorger 2018 Statement of Veit Sorger 2018 CV of Astrid Skala-Kuhmann 2018 Statement of Astrid Skala-Kuhmann CV of Peter Edelmann 2018 Statement of Peter Edelmann 2018 CV of Felix Fremery 2018 Statement of Felix Fremerey 2018 CV of Hanno Bästlein Reports of the Management Report of the Management: Agenda item 9 Report of the Management: Agenda item 10 Report of the Management: Agenda item 11 Dividend Announcement Dividend Announcement 2018 More topics of interest Newsroom read more Facts and Figures read more Investors 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