EQS-News: Resolutions of the 82nd Annual General Meeting of Lenzing Group

EQS-News: Lenzing AG / Key word(s): AGM/EGM
Resolutions of the 82nd Annual General Meeting of Lenzing Group

23.04.2026 / 15:07 CET/CEST
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Resolutions of the 82^nd Annual General Meeting of the Lenzing Group

 

• Dr. Astrid Skala-Kuhmann, Mag. Gerhard Schwartz and Mag. Helmut
Bernkopf re-elected to the Supervisory Board
• Patrick Lackenbucher re-elected as Chairman of the Supervisory Board

 

Lenzing, April 23, 2026 – At its 82^nd Annual General Meeting held on
Thursday, April 23, 2026, the Lenzing Group granted formal discharge to
the members of the Managing Board and the Supervisory Board for the 2025
financial year and resolved on the remuneration of Supervisory Board
members for the 2026 financial year.

 

The Annual General Meeting was presented with the adopted annual financial
statements and the consolidated financial statements, including the
Corporate Governance Report, as well as the Supervisory Board Report for
the 2025 financial year. The Managing Board and the Supervisory Board
reported on their activities during the reporting period.

 

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was
appointed as auditor of the annual and consolidated financial statements
as well as auditor of the consolidated sustainability reporting for the
2026 financial year.
 

Elections to the Supervisory Board

The Annual General Meeting re-elected Dr. Astrid Skala-Kuhmann, Mag.
Gerhard Schwartz and Mag. Helmut Bernkopf as members of the Supervisory
Board of the Lenzing Group, each until the end of the Annual General
Meeting that will resolve on the discharge for the 2030 financial year.
The re-elections underline continuity and stability in the corporate
governance of the Lenzing Group.

 

The Supervisory Board of the Lenzing Group therefore continues to comprise
ten members elected by the Annual General Meeting: Carlos Aníbal de
Almeida Junior, Cornelius Baur, Helmut Bernkopf, Stefan Fida, Markus
Fürst, Franz Gasselsberger, Leonardo Grimaldi, Patrick Lackenbucher,
Gerhard Schwartz and Astrid Skala-Kuhmann. Stefan Ertl, Stephan Gruber,
Bonita Haag, Helmut Kirchmair and Michael Bichler were delegated to the
Supervisory Board by the Works Council.

 

At the constitutive meeting of the Supervisory Board following the Annual
General Meeting, Patrick Lackenbucher was elected Chairman of the
Supervisory Board. Carlos de Almeida was elected First Deputy Chairman and
Stefan Fida Second Deputy Chairman.

 

 

Photo download:

[1] https://mediadb.lenzing.com/pinaccess/showpin.do?pinCode=l5P1Q9g4Q8q2

 

     
Media Relations: Investor Relations:
   
Corporate Communications Alexander Schwaiger
  VP Corporate Treasury & Investor
Lenzing Aktiengesellschaft Relations
Werkstraße 2, 4860 Lenzing, Austria Lenzing Aktiengesellschaft
  Werkstraße 2, 4860 Lenzing, Austria
Phone   +43 7672 701 2743  
E-mail    [2]media@lenzing.com Phone   +43 7672 701 8947
Web       [3] www.lenzing.com E-mail    
  [4]a.schwaiger@lenzing.com
Web        [5] www.lenzing.com
 
     
       

 

About the Lenzing Group
 
The Lenzing Group stands for the responsible production of specialty and
premium fibers based on regenerated cellulose. 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 are the raw material for a wide range of textile
applications – ranging from functional, comfortable, and fashionable
clothing through to durable and sustainable home textiles. TÜV-certified
biodegradable and compostable Lenzing fibers are also ideal for demanding
use in everyday hygiene applications.
 
The Lenzing Group’s business model extends far beyond that of a
traditional fiber producer. Together with its customers and partners,
Lenzing develops innovative products along the value chain, adding value
for consumers. The Lenzing Group strives for efficient utilization and
processing of all raw materials and offers solutions for the transition of
the textile industry from the current linear economic system to a circular
economy. In order to align its commitment to limiting man-made climate
change with the goals of the Paris Agreement, Lenzing has a clear,
science-based climate action plan that provides for a significant
reduction in greenhouse gas emissions (Scopes 1, 2, and 3) by 2030 and a
net-zero target by 2050.
 
Key Facts & Figures Lenzing Group 2025
Revenue: EUR 2.60 bn
Nominal capacity (fibers): 1,110,000 tonnes
Employees (full-time equivalents): 7,738
 
TENCEL™, LENZING™ ECOVERO™, VEOCEL™, LENZING™ and REFIBRA™ are trademarks
of Lenzing AG.
 

 

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23.04.2026 CET/CEST This Corporate News was distributed by [6]EQS Group

View original content: [7]EQS News

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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: 2314070

 
End of News EQS News Service

2314070  23.04.2026 CET/CEST

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References

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2. media@lenzing.com
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4. a.schwaiger@lenzing.com
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=5803f22d982f72dcc3d9f0027e178e6b&application_id=2314070&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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