Shareholders' meeting 2025

81st Annual General Meeting

The Annual General Meeting of the Lenzing Group will be held on April 17, 2025 at 10:00 a.m. (CEST) at the Kulturzentrum Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing an der Ager. Here you will find all relevant information about the Annual General Meeting.

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.

transfer.hv2025@lenzing.com

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]