EQS-News: Lenzing AG / Key word(s): AGM/EGM
Lenzing AG: Resolutions of the Extraordinary General Meeting of Lenzing AG
10.10.2024 / 12:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
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• Carlos Aníbal de Almeida Junior, Marcelo Feriozzi Bacci and Markus
Fürst newly elected to the Supervisory Board
• Nicole van der Elst Desai and Melody Harris-Jensbach resigned from the
Supervisory Board
Lenzing – On Thursday, October 10, 2024, the Extraordinary General Meeting
of Lenzing AG elected Marcelo Feriozzi Bacci (until the Annual General
Meeting resolving upon the discharge of the members of the Supervisory
Board with regard to the business year 2028), Carlos Aníbal de Almeida
Junior (until the Annual General Meeting resolving upon the discharge of
the members of the Supervisory Board with regard to the business year
2028) and Markus Fürst (until the Annual General Meeting resolving upon
the discharge of the members of the Supervisory Board with regard to the
business year 2028) as new members of the Supervisory Board.
Following the election at the Extraordinary General Meeting, the
Supervisory Board of Lenzing AG is once again composed of ten members
elected by the General Meeting: Carlos Aníbal de Almeida Junior, Cornelius
Baur, Helmut Bernkopf, Marcelo Feriozzi Bacci, Stefan Fida, Markus Fürst,
Franz Gasselsberger, Cord Prinzhorn, Gerhard Schwartz and Astrid
Skala-Kuhmann. Stefan Ertl, Stephan Gruber, Bonita Haag, Helmut Kirchmair
and Johann Schernberger were appointed to the Supervisory Board by the
Works Council.
Christian Bruch resigned as a member of the Supervisory Board after the
last Annual General Meeting. In addition, Nicole van der Elst Desai and
Melody Harris-Jensbach resigned from the Supervisory Board prematurely as
of the end of the next Annual General Meeting of Lenzing AG. Lenzing AG
would like to thank Christian Bruch, Nicole van der Elst Desai and Melody
Harris-Jensbach for their trustful and constructive cooperation.
At the constituent meeting of the Supervisory Board following the
Extraordinary General Meeting, Cord Prinzhorn was elected Chairman,
Marcelo Feriozzi Bacci was elected 1^st Vice Chairman and Stefan Fida was
elected 2^nd Vice Chairman of the Supervisory Board.
Your contact for
Public Relations: Investor Relations:
Dominic Köfner Sébastien Knus
Vice President Corporate Communications & Vice President Capital Markets
Public Affairs Lenzing Aktiengesellschaft
Lenzing Aktiengesellschaft Werkstraße 2, 4860 Lenzing,
Werkstraße 2, 4860 Lenzing, Austria Austria
Phone +43 7672 701 2743 Phone +43 7672 701 3599
E-mail (1)media@lenzing.com E-mail (3)s.knus@lenzing.com
Web (2)www.lenzing.com Web (4)www.lenzing.com
About the Lenzing Group
The Lenzing Group stands for eco-responsible production of specialty
fibers based on cellulose and recycled material. As an innovation leader,
Lenzing is a partner of global textile and nonwoven manufacturers and
drives many new technological developments. The Lenzing Group’s
high-quality fibers form the basis for a variety of textile applications
ranging from functional, comfortable and fashionable clothing to durable
and sustainable home textiles. Due to their special properties and their
botanical origin, the TÜV certified biodegradable and compostable Lenzing
fibers are also highly suitable for everyday hygiene products.
The business model of the Lenzing Group goes far beyond that of a
traditional fiber producer. Together with its customers and partners,
Lenzing develops innovative products along the value chain, creating added
value for consumers. The Lenzing Group strives for the efficient
utilization and processing of all raw materials and offers solutions to
help transform the textile industry from the current linear economic
system towards a circular economy. In order to reduce the speed of global
warming and thus also support the targets of the Paris Agreement and the
EU Commission’s “Green Deal”, Lenzing has developed a clear science-based
climate action plan that aims to significantly reduce greenhouse gas
emissions by 2030 and a net-zero goal (scope 1, 2 and 3) by 2050.
Key Facts & Figures Lenzing Group 2023
Revenue: EUR 2.52 bn
Nominal capacity: 1,110,000 tonnes
Employees (FTE): 7,917
TENCEL™, LENZING™ ECOVERO™, VEOCEL™, LENZING™ and REFIBRA™ are trademarks
of Lenzing AG.
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10.10.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: Lenzing AG
4860 Lenzing
Austria
Phone: +43 7672-701-0
Fax: +43 7672-96301
E-mail: office@lenzing.com
Internet: www.lenzing.com
ISIN: AT0000644505
Indices: ATX
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2006227
End of News EQS News Service
2006227 10.10.2024 CET/CEST
References
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3. mailto:s.knus@lenzing.com
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