Home Investors Shareholders' meeting 2021 Shareholders' meeting 2021 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: Hauptversammlung2020@lenzing.com Invitation to the Annual General Meeting 2021 Invitation to the Annual General Meeting 2021 Information on Annual General Meeting Participation information 2021 Power of attorney for the independent proxy Revocation of proxy Question form Proposed resolutions on items 2-9 of the agenda Remuneration of the Management Board on item 7 of the agenda Remuneration policy on item 8 of the agenda Corporate Governance Report 2020 Report of the Supervisory Board Separate non-financial report 2020 Annual Financial Report 2020 CVs of the candidates for the elections to the Supervisory Board Statements of the candidates Data Privacy Information Annual General Meeting 2021 Voting results Voting results 2021 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