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Lenzing AG

EANS-Adhoc: Lenzing AG
Extraordinary shareholders' meeting approves resolutions on share split and on authorized and conditional capital

  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.
Company Information
10.12.2010
The extraordinary shareholders' meeting of Lenzing AG today 
unanimously resolved upon a seven-for-one share split. Furthermore, 
the shareholders with 99,9 % of the vote resolved upon the creation 
of authorized capital to issue new shares against cash or 
contribution in kind, as well as the creation of conditional capital 
to issue convertible bonds, both with the authorization for the 
management board to exclude shareholders' subscription rights under 
certain conditions with the approval of the supervisory board.
The share split fulfills the long-standing request to facilitate 
trading in the Lenzing share. The resolutions concerning authorized 
and conditional capital provide Lenzing AG with a high degree of 
flexibility to support the future growth of the company.
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: Berlin / free trade
Wien / official market

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