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Lenzing AG

EANS-Adhoc: Lenzing AG
Lenzing general shareholders' meeting agrees to dividend payment of EUR 14 per share

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
23.04.2009
Lenzing general shareholders' meeting agrees to dividend payment of 
EUR 14 per share
Josef Krenner and Helmut Bernkopf new members of the supervisory 
board
The general shareholders' meeting of Lenzing AG has agreed to pay an 
unchanged dividend of EUR 14.00 per share for business year 2008. 30 
April 2009 and 28 April 2009 were determined as value date and 
ex-dividend date, respectively.
Newly elected to the supervisory board for the statutory period of 
three years were Josef Krenner as the representative of the state of 
Upper Austria, as well as Helmut Bernkopf. Horst Bednar resigned as 
member with the end of today's general meeting.
The members of the current supervisory board therefore are: Hermann 
Bell, Walter Lederer, Winfried Braumann, Martin Payer, Andreas 
Schmidradner, Veit Sorger, Josef Krenner and Helmut Bernkopf.
The general shareholders' meeting, moreover, authorized the 
management board to buy company shares of up to a total of 5% of the 
share capital in accordance with section 65, paragraph 1 Z 8 of the 
Austrian Joint Stock Companies Act (AktG).The authorization will be 
valid for 30 months from the date of authorization. The minimum and 
maximum share price for redemption were defined as EUR 90.00 and EUR 
300.00, respectively.
The subsequent constitutive meeting of the new supervisory board 
reelected Hermann Bell as chairman and Winfried Braumann as deputy 
chairman.
end of announcement                               euro adhoc

Further inquiry note:

Lenzing AG
Mag. Angelika Guldt
Tel.: +43 (0) 7672-701-2713
Fax: +43 (0) 07672-96301
mailto:a.guldt@lenzing.com

Branche: Chemicals
ISIN: AT0000644505
WKN: 852927
Index: WBI
Börsen: Börse Berlin / free trade
Wiener Börse AG / official dealing

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