URL: http://www.lenzing.com/investors/en/3476.jsp
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61st Regular Shareholders' Meeting - 3 June 2005
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| 1. Presentation of the established annual financial statements and the business report of the Board of Management, together with the status report on the Group and its annexes on fiscal 2004, as well as the report of the Supervisory Board. | No adoption of a resolution |
| 2. Resolution on the use of the balance-sheet profit for 2004, as shown in the annual accounts for 2004. |
A dividend of EUR 8.00 per share is paid from the balance-sheet profit for 2004 in the amount of EUR 29,412,582.21. The remaining amount of EUR 12,582.21 is carried forward to the next year. After deduction of 25% capital gains tax, the dividend is paid out against collection of profit sharing certificate no. 38 by Bank Austria Creditanstalt AG, Vordere Zollamtstraße 13, 1030 Vienna, and its branch offices as of 13 June 2005. The date for quotation ex dividend is fixed to be 7 June 2005. |
| 3. Resolution on the discharge of the Board of Management and the Supervisory Board for fiscal 2004 | The Shareholders’ Meeting discharges the Management Board and the Supervisory Board for fiscal 2004 . |
| 4. Appointment of the Auditor for fiscal 2005 | EIDOS DELOIITE Wirtschaftsprüfungs- und Steuerberatungsgesellschaft GesmbH., Vienna, are appointed as auditors for the annual accounts of the Group. |