17.04.2019,
3688 Zeichen
Corporate news transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is responsible for the content of this announcement.
Dividend Announcements/Distribution/Annual & Special Corporate Meetings
Lenzing - This year's Annual General Meeting of Lenzing AG resolved today,
Thursday, April 17, 2019, to distribute a dividend of EUR 3.00 per share as well
as a special dividend totaling EUR 2.00 per share. On balance, the dividend will
amount to EUR 5.00 per no-par value share for the 2018 financial year (compared
to EUR 5.00 per share in the previous year). The dividend payment is scheduled
to take place on April 25, 2019, whereas ex-dividend day is on April 23, 2019.
The Annual General Meeting also adopted a resolution discharging the members of
the Management Board and the Supervisory Board for the 2018 financial year, and
also resolved upon the remuneration to be paid to the Supervisory Board members
for the 2018 and 2019 financial years. KPMG Austria GmbH Wirtschaftsprüfungs- u.
Steuerberatungsgesellschaft was appointed to serve as the auditor of the annual
and consolidated financial statements for the 2019 financial year.
Effective at the end of this Annual General Meeting, Hanno Bästlein, the
previous Chairman of the Supervisory Board, as well as Christoph Kollatz have
retired from the Supervisory Board at their own request. "We would like to thank
Hanno Bästlein and Christoph Kollatz for their dedicated work on the Supervisory
Board of Lenzing AG. Thanks to their expertise, they made a major contribution
to important strategic decisions in the company. During his four years as
Chairman of the Supervisory Board, Hanno Bästlein decisively supported the
strategy of the Lenzing Group and thus contributed to the enhanced resilience of
the company based on the expansion with specialty fibers", says
Stefan Doboczky,
Chief Executive Officer of Lenzing AG.
The Annual General Meeting elected Christian Bruch, member of the Executive
Board of Linde AG since 2015 and member of the Management Committee of Linde plc
since 2019, to serve on the Supervisory Board until the Annual General Meeting
resolving upon the 2022 financial year. It also elected the Viennese lawyer
Stefan Fida to the Supervisory Board for the first time. His term of office will
extend until the Annual General Meeting resolving upon the 2020 financial year.
In addition, the Supervisory Board mandate of
Felix Fremerey was extended for a
further term of office ending at the Annual General Meeting resolving upon the
2021 financial year, and the Supervisory Board mandate of
Helmut Bernkopf was
also extended until the Annual General Meeting resolving upon the 2022 financial
year.
Accordingly, the Supervisory Board of Lenzing AG now consists of the following
shareholder representatives: Peter Edelmann, Veit Sorger, Astrid Skala-Kuhmann,
Franz Gasselsberger, Patrick Prügger, Helmut Bernkopf, Felix Fremerey, Christian
Bruch and Stefan Fida. In turn, Herbert Brauneis,
Daniela Födinger, Helmut
Kirchmair, Georg Liftinger and Johann Schernberger were appointed to serve on
the Supervisory Board by the Works Council.
The subsequent constituent meeting of the Supervisory Board elected Peter
Edelmann to serve as Chairman of the Supervisory Board, whereas Veit Sorger was
elected to the position of Deputy Chairman.
end of announcement euro adhoc
issuer: Lenzing AG
A-A-4860 Lenzing
phone: +43 7672-701-0
FAX: +43 7672-96301
mail: office@lenzing.com
WWW: http://www.lenzing.com
ISIN: AT0000644505
indexes: ATX, WBI
stockmarkets: Wien
language: English
Digital press kit: http://www.ots.at/pressemappe/1597/aom
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Lenzing
Akt. Indikation: 30.55 / 30.75
Uhrzeit: 12:18:38
Veränderung zu letztem SK: 0.00%
Letzter SK: 30.65 ( 0.66%)
Bildnachweis
1.
Lenzing AG, Holz, Fasern, Uhr, Credit: Lenzing
Foto: Franz Neumayr 8.5.2018
, (© Aussender) >> Öffnen auf photaq.com
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