20.04.2016,
2733 Zeichen
Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
Annual & Special Corporate Meetings
This year's Annual General Meeting of Lenzing AG resolved today, Wednesday
April 20, 2016, to distribute a dividend of EUR 2.00 per share for the 2015
financial year compared to EUR 1.00 per share for the previous year. The
dividend payment is scheduled to take place on April 26, 2016, whereas
ex-dividend day is on April 22, 2016.
Furthermore, the Annual General Meeting approved the resolution to reduce
the number of Supervisory Board members. Effective immediately, the Supervisory
Board will have only eight shareholder representatives instead of nine as in
the past. Moreover, the Supervisory Board mandates of
Franz Gasselsberger and
Patrick Prügger were extended for a further term of office ending at the Annual
General Meeting in 2020.
Accordingly, the shareholder representatives on the Supervisory Board now
consist of Hanno Bästlein, Veit Sorger,
Felix Strohbichler,
Helmut Bernkopf,
Franz Gasselsberger, Josef Krenner, Patrick Prügger and Astrid Skala-Kuhmann.
The Annual General Meeting held today also adopted a resolution discharging
the members of the Management Board and Supervisory Board for the 2015
financial year. In addition, the Annual General Meeting resolved upon the
remuneration of the Supervisory Board members for the 2015 financial year.
Deloitte Audit Wirtschaftsprüfungsgesellschaft mbH, Vienna, was appointed once
again to serve as the auditor of the annual and consolidated financial
statements for the 2016 financial year.
Moreover, the Management Board was authorized, contingent upon the consent
granted by the Supervisory Board, to buy back the Company's own shares
(treasury shares) up to a maximum of 10% of the Company's share capital, for a
period lasting up to 30 months starting with the date the resolution was
passed. The Management Board was also granted authorization, if necessary, to
reduce the Company's share capital, with the approval of the Supervisory Board,
by redeeming these own shares.
The subsequent constituent meeting of the new Supervisory Board elected
Hanno Bästlein to serve as the Chairman of the Supervisory Board, whereas Veit
Sorger and Felix Strohbichler were elected to serve as the Deputy Chairmen.
end of announcement euro adhoc
company: Lenzing AG
A-A-4860 Lenzing
phone: +43 7672-701-0
FAX: +43 7672-96301
mail: office@lenzing.com
WWW: http://www.lenzing.com
sector: Chemicals
ISIN: AT0000644505
indexes: WBI, ATX, Prime Market
stockmarkets: official market: Wien
language: English
Digital press kit: http://www.ots.at/pressemappe/1597/aom
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Lenzing
Akt. Indikation: 35.50 / 36.00
Uhrzeit: 19:03:42
Veränderung zu letztem SK: 0.28%
Letzter SK: 35.65 ( -0.42%)
Bildnachweis
1.
50 Jahre Lenzing Modal, Seite 2/3, komplettes Dokument unter http://boerse-social.com/static/uploads/file_379_50_jahre_lenzing_modal.pdf
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Semperit
Die börsennotierte Semperit AG Holding ist eine international ausgerichtete Unternehmensgruppe, die mit ihren beiden Divisionen Semperit Industrial Applications und Semperit Engineered Applications Produkte aus Kautschuk entwickelt, produziert und in über 100 Ländern weltweit vertreibt.
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