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 80th 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.