par Lenzing AG (isin : AT0000644505)
Lenzing AG: Resolutions of the Extraordinary General Meeting of Lenzing AG
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.
- 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 1st Vice Chairman and Stefan Fida was elected 2nd Vice Chairman of the Supervisory Board.
| Your contact for Public Relations: Dominic Köfner Vice President Corporate Communications & Public Affairs Lenzing Aktiengesellschaft Werkstraße 2, 4860 Lenzing, Austria Phone +43 7672 701 2743 E-mail media@lenzing.com Web www.lenzing.com | Investor Relations: Sébastien Knus Vice President Capital Markets Lenzing Aktiengesellschaft Werkstraße 2, 4860 Lenzing, Austria Phone +43 7672 701 3599 E-mail s.knus@lenzing.com Web 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. |
10.10.2024 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com
| 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