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28.04.2014 – 15:21

Lenzing AG

EANS-News: Lenzing AG
Lenzing Ordinary Shareholders' Meeting Resolves to Distribute a Dividend of EUR 1.75 per Share

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Annual & Special Corporate Meetings

Lenzing (euro adhoc) - This year's Ordinary Shareholders' Meeting of Lenzing AG
(April 28, 2014)
resolved to distribute a dividend of EUR 1.75 per share for the 2013 financial
year (compared to EUR 2.00 per share for the previous year). The dividend
payment has been scheduled for May 5, 2014, with April 30, 2014 set as the ex-
dividend day.
Furthermore, Hanno Bästlein was elected to the Supervisory Board at the Ordinary
Shareholders' Meeting for the first time. The Supervisory Board mandate of
Andreas Schmidradner was extended. Martin Payer resigned from his position on
the Supervisory Board at his own request.
Accordingly, the Supervisory Board of Lenzing AG now consists of Michael
Junghans, Hanno Bästlein, Helmut Bernkopf, Franz Gasselsberger, Josef Krenner,
Martin Prügger, Andreas Schmidradner, Astrid Skala-Kuhmann and Veit Sorger.
Today's Ordinary Shareholders' Meeting also adopted a resolution discharging the
members of the Management Board and Supervisory Board for the 2013 financial
year. Moreover, the Ordinary Shareholders' Meeting resolved upon the
remuneration for the Supervisory Board members for the 2013 financial year.
Deloitte Audit Wirtschaftspru?fungsgesellschaft mbH, Vienna, was appointed as
the auditor of the annual and the consolidated financial statements for the 2014
financial year.
In addition the Management Board was authorized, contingent upon the formal
approval of the Supervisory Board, to purchase own shares amounting to up to 10%
of the company's share capital.  Furthermore, the Ordinary Shareholders' Meeting
also resolved that the Supervisory Board will be allowed to elect several deputy
chairpersons in the future instead of only one as in the past.
The subsequent constituent meeting of the new Supervisory Board re-elected
Michael Junghans as Chairman of the Supervisory Board and elected Hanno Bästlein
and Veit Sorger to serve as the Deputy Chairmen.

Further inquiry note:
Lenzing AG
Mag. Angelika Guldt
Tel.: +43 (0) 7672-701-2713
Fax: +43 (0) 7672-918-2713

end of announcement                               euro adhoc 

company:     Lenzing AG
             A-A-4860 Lenzing
phone:       +43 7672-701-0
FAX:         +43 7672-96301
sector:      Chemicals
ISIN:        AT0000644505
indexes:     WBI, ATX, Prime Market
stockmarkets: free trade: Berlin, official market: Wien 
language:   English