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Lenzing general shareholders’ meeting approves dividend of EUR 14.00 per share
12.06.2008
New chairman of the supervisory board Hermann Bell
The General Shareholders' Meeting of Lenzing AG approved a dividend of EUR 14.00 per share for business year 2007 (2006: EUR 10.00). Dividend value date was set for 20 June 2008 and ex-dividend day for 16 June 2008.
Winfried Braumann, the designated managing director of B & C Holding GmbH, Vienna, is a new member elected to the supervisory board for the maximum term of five years according to the articles of association.
Andreas Schmidradner, investment manager at B & C Holding GmbH, Vienna, is the other new member elected to the supervisory board. He replaces Karl Schmutzer, who had returned his mandate on 1 February 2008, until the expiry of that mandate at the end of the general shareholders’ meeting in 2012.
The expired supervisory board mandate of Hermann Bell was extended for two more years.
The constituent meeting of the supervisory board that followed the general shareholders' meeting elected Hermann Bell as chairman and Walter Lederer as his deputy.
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News
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July 22, 2008
European Precursor GmbH (EPG) in Kelheim, a joint venture of the Lenzing Group and the SGL Group, will advance the development of a novel high-tech carbon fiber precursor over the next years. A pilot plant and other research facilities will be constructed at the Kelheim site in Bavaria.
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July 18, 2008
Cooperation on the development of Lyocell-based nonwoven fabrics
Lenzing, the world market leader in cellulose staple fibers, and Weyerhaeuser, one of the world’s largest forest products companies, will work together on the development of novel lyocell-based nonwoven fabrics. A Memorandum of Understanding was signed on 15 July 2008.
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