- 18.04.2024, 15:20:49
- /
- EQS0007
EQS-News: Resolutions of the 80th Annual General Meeting of Lenzing AG
EQS-News: Lenzing AG / Key word(s): AGM/EGM
Resolutions of the 80th Annual General Meeting of Lenzing AG
18.04.2024 / 15:20 CET/CEST
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Resolutions of the 80^th Annual General Meeting of Lenzing AG
• Dr. Cornelius Baur newly elected to the Supervisory Board
• Cord Prinzhorn re-elected Chairman of the Supervisory Board
Lenzing – On Thursday, April 18, 2024, the 80^th Annual General Meeting of
Lenzing AG discharged the members of the Managing Board and the
Supervisory Board for the 2023 financial year and set the remuneration of
the members of the Supervisory Board for the 2024 financial year in
advance.
KPMG Austria GmbH Wirtschaftsprüfungs- u. Steuerberatungsgesellschaft was
appointed as the auditor for the annual financial statements and the
consolidated financial statements for the 2024 financial year.
Elections to the Supervisory Board
Dr. Markus Fürst retired from the Supervisory Board at his own request
with effect from the end of the General Meeting. Dr. Markus Fürst has been
a member of the Supervisory Board and various committees of Lenzing AG
since 2021. Lenzing AG would like to thank him for the trustworthy and
constructive cooperation.
The General Meeting elected Dr. Cornelius Baur as a new member of the
Supervisory Board of Lenzing AG until the end of the General Meeting that
decides on the discharge for the 2028 financial year. In addition, Melody
Harris-Jensbach’s mandate was extended until the Annual General Meeting
that decides on the 2028 financial year.
The Supervisory Board of Lenzing AG continues to consist of ten members
elected by the Annual General Meeting: Dr. Cornelius Baur, Mag. Helmut
Bernkopf, Dr. Christian Bruch, Dr. Stefan Fida, Dr. Franz Gasselsberger,
Melody Harris-Jensbach, Cord Prinzhorn, MBA, Mag. Gerhard Schwartz, Dr.
Astrid Skala-Kuhmann and Nicole van der Elst Desai. DI Stefan Ertl,
Stephan Gruber, Bonita Haag, Helmut Kirchmair and Johann Schernberger were
delegated to the Supervisory Board by the works council.
In the constitutive meeting of the Supervisory Board following the Annual
General Meeting, Cord Prinzhorn, MBA, was elected Chairman and Dr. Stefan
Fida was re-elected as Deputy Chairman of the Supervisory Board.
Your contact for
Public Relations: Investor Relations:
Dominic Köfner Sébastien Knus
Vice President Corporate Communications & Vice President Capital Markets
Public Affairs Lenzing Aktiengesellschaft
Lenzing Aktiengesellschaft Werkstraße 2, 4860 Lenzing,
Werkstraße 2, 4860 Lenzing, Austria Austria
Phone +43 7672 701 2743 Phone +43 7672 701 3599
E-mail [1]media@lenzing.com E-mail [3]s.knus@lenzing.com
Web [2]www.lenzing.com Web [4]www.lenzing.com
About the Lenzing Group
The Lenzing Group stands for eco-responsible production of specialty
fibers based on cellulose and recycled material. As an innovation leader,
Lenzing is a partner of global textile and nonwoven manufacturers and
drives many new technological developments. The Lenzing Group’s
high-quality fibers form the basis for a variety of textile applications
ranging from functional, comfortable and fashionable clothing to durable
and sustainable home textiles. Due to their special properties and their
botanical origin, the TÜV certified biodegradable and compostable Lenzing
fibers are also highly suitable for everyday hygiene products.
The business model of the Lenzing Group goes far beyond that of a
traditional fiber producer. Together with its customers and partners,
Lenzing develops innovative products along the value chain, creating added
value for consumers. The Lenzing Group strives for the efficient
utilization and processing of all raw materials and offers solutions to
help transform the textile industry from the current linear economic
system towards a circular economy. In order to reduce the speed of global
warming and thus also support the targets of the Paris Agreement and the
EU Commission’s “Green Deal”, Lenzing has developed a clear science-based
climate action plan that aims to significantly reduce greenhouse gas
emissions by 2030 and a net-zero goal (scope 1, 2 and 3) by 2050.
Key Facts & Figures Lenzing Group 2023
Revenue: EUR 2.52 bn
Nominal capacity: 1,110,000 tonnes
Employees (FTE): 7,917
TENCEL™, LENZING™ ECOVERO™, VEOCEL™, LENZING™ and REFIBRA™ are trademarks
of Lenzing AG.
══════════════════════════════════════════════════════════════════════════
18.04.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com
══════════════════════════════════════════════════════════════════════════
Language: English
Company: Lenzing AG
4860 Lenzing
Austria
Phone: +43 7672-701-0
Fax: +43 7672-96301
E-mail: office@lenzing.com
Internet: www.lenzing.com
ISIN: AT0000644505
Indices: ATX
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1884055
End of News EQS News Service
1884055 18.04.2024 CET/CEST
References
Visible links
1. mailto:media@lenzing.com
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5803f22d982f72dcc3d9f0027e178e6b&application_id=1884055&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. mailto:s.knus@lenzing.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5803f22d982f72dcc3d9f0027e178e6b&application_id=1884055&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=newsOTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |
