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EANS-General Meeting Lenzing AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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19.03.2019, 15:55  |  296   |   |   
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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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19.03.2019

Lenzing Aktiengesellschaft ("Company")
with its registered office in Lenzing
Commercial Register No. ("FN") 96499 k
ISIN: AT 0000644505

I n v i t a t i o n


to the

75th Annual General Meeting of our Company

to be held on Wednesday, 17 April 2019 at 10:30 a.m. (CEST) at the Kulturzentrum
Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing.

Agenda:

1. Presentation of the adopted annual financial statements including the
management report and the corporate governance report, of the consolidated
financial statements including the group management report, each as of
December 31, 2018, of the presentation of the proposal for the use of
profit and of the report of the Supervisory Board on the business year 2018
2. Adopting a resolution on the use of the net profit shown in the 2018 annual
financial statements
3. Adopting a resolution on the discharge of the Members of the Management
Board for the business year 2018
4. Adopting a resolution on the discharge of the Members of the Supervisory
Board for the business year 2018
5. Adopting a resolution on the compensation of Members of the Supervisory
Board for the business year 2018
6. Adopting a resolution on the compensation of Members of the Supervisory
Board for the business year 2019 in advance
7. Elections to the Supervisory Board
8. Election of the auditor of the annual financial statements and consolidated
financial statements for the business year 2019


Zwtl.: Opportunity for shareholders to inspect records pursuant to section 108
para 3 and 4 of the Stock Corporations Act ("AktG") (section 106 pt. 4 of the
Stock Corporations Act)

In addition to the complete text of this convocation and the forms for
appointing and revoking the appointment of a proxy holder according to section
114 Stock Corporations Act, the following documents and records will be
available at the latest from the 21st day preceding the General Meeting (27
March 2019), but prospectively already from 20 March 2019, for inspection on the
Company website www.lenzing.com [http://www.lenzing.com] under the menu items
"Investors" and "General Meeting".

* Annual financial statements including the management report,
* Corporate governance report,
* Consolidated financial statements including the group management report,
* Proposal for the use of net profit,
* Separate non-financial report,
* Report of the Supervisory Board,

each relating to the business year 2018;

* Proposed resolutions on items 2. - 8. of the agenda,
* With respect to agenda item 7.: Curriculum vitae of the candidates for the
elections to the Supervisory Board together with statements pursuant to
section 87 sub-section 2 of the Stock Corporations Act,

These documents will additionally be available at the General Meeting. Upon
request each shareholder will be provided with a copy of the aforementioned
documents immediately and free of charge.

Zwtl.: Information on shareholders' rights pursuant to sections 109, 110 and 118
of the Stock Corporations Act (section 106 pt. 5 of the Stock Corporations Act)

Pursuant to section 109 of the Stock Corporations Act, shareholders whose
aggregate shareholding equals five percent or more of the nominal capital may
request in text form that additional items be put on the agenda of the General
Meeting and published. Each motion for an item to be put on the agenda must be
accompanied by a proposal for a resolution with a statement of reasons.
Shareholders filing such a motion must have held the shares continuously for at
least three months prior to filing the motion. Any such request by shareholders
must be received by the Company no later than on the 21st day before the General
Meeting, i.e. by 27 March 2019. In case of an additional item requested to be
put on the agenda, the supplemented agenda will be announced publicly in
electronic form on the company website www.lenzing.com [http://www.lenzing.com]
under the menu items "Investors" and "General Meeting" no later than 29 March
2019 as well as in the same way as the original agenda (in the official gazette
to the "Wiener Zeitung") no later than 3 April 2019.

Pursuant to section 110 of the Stock Corporations Act, shareholders whose
aggregate shareholding equals one percent or more of the nominal capital may
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