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Shareholders' Meeting
81st Annual General Meeting
The Annual General Meeting of the Lenzing Group was held on April 17, 2025 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 11 2025 at the latest if you need assistance.
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]
2025
Downloads
Past Shareholders' Meetings
Here you will find all documents from recent Lenzing Shareholders' Meetings available for download and review.