sur Lenzing AG (isin : AT0000644505)
Decisions from Lenzing Group's 82nd AGM
The Lenzing Group held its 82nd Annual General Meeting on April 23, 2026. Key resolutions included the re-election of Dr. Astrid Skala-Kuhmann, Mag. Gerhard Schwartz, and Mag. Helmut Bernkopf to the Supervisory Board. Patrick Lackenbucher also retained his position as Chairman of the Supervisory Board, emphasizing stability in the company's corporate governance.
The meeting approved the financial and consolidated statements along with the 2025 Corporate Governance Report. KPMG Austria was appointed as the auditor for 2026. The Supervisory Board continues with ten elected members, while the Works Council delegates five.
The maintenance of established leadership is noted as vital for continuity, with Carlos de Almeida and Stefan Fida appointed as Deputy Chairmen.
R. E.
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