LENZING AG Lenzing AG, Lenzing
Annual General Meeting on 18. April 2024
Voting results - Overview
TOP 2 | Adopting a resolution on the discharge of the Members of the Management Board for the | ||
business year 2023 | |||
28.432.734 | shares for which valid votes have been submitted: | ||
28.432.734 | total number of valid votes submitted | ||
73,63 % | stake of the share capital represented by these votes | ||
28.320.765 | FOR-Votes | (=99,61 %) | |
111.969 | AGAINST-Votes | (=0,39 %) | |
TOP 3 | Adopting a resolution on the discharge of the Members of the Supervisory Board for the | ||
business year 2023 | |||
28.432.634 | shares for which valid votes have been submitted: | ||
28.432.634 | total number of valid votes submitted | ||
73,62 % | stake of the share capital represented by these votes | ||
26.470.592 | FOR-Votes | (=93,10 %) | |
1.962.042 | AGAINST-Votes | (=6,90 %) | |
TOP 4 | Adopting a resolution on the compensation of the Members of the Supervisory Board for the | ||
business year 2024 in advance | |||
28.448.766 | shares for which valid votes have been submitted: | ||
28.448.766 | total number of valid votes submitted | ||
73,67 % | stake of the share capital represented by these votes | ||
28.388.940 | FOR-Votes | (=99,79 %) | |
59.826 | AGAINST-Votes | (=0,21 %) | |
TOP 5.1 | Elections to the Supervisory Board - Melody Harris-Jensbach | ||
28.448.026 | shares for which valid votes have been submitted: | ||
28.448.026 | total number of valid votes submitted | ||
73,66 % | stake of the share capital represented by these votes | ||
24.271.465 | FOR-Votes | (=85,32 %) | |
4.176.561 | AGAINST-Votes (=14,68 %) | ||
TOP 5.2 | Elections to the Supervisory Board - Dr. Cornelius Baur | ||
28.448.266 | shares for which valid votes have been submitted: | ||
28.448.266 | total number of valid votes submitted | ||
73,67 % | stake of the share capital represented by these votes | ||
22.019.368 | FOR-Votes | (=77,40 %) | |
6.428.898 | AGAINST-Votes (=22,60 %) | ||
TOP 6 | Adopting a resolution on the remuneration report | ||
28.448.326 | shares for which valid votes have been submitted: | ||
28.448.326 | total number of valid votes submitted | ||
73,67 % | stake of the share capital represented by these votes | ||
22.494.221 | FOR-Votes | (=79,07 %) | |
5.954.105 | AGAINST-Votes | (=20,93 %) |
TOP 7 (i) Election of the auditor for the annual and consolidated financial statements for the business
year 2024 | ||
28.444.588 | shares for which valid votes have been submitted: | |
28.444.588 | total number of valid votes submitted | |
73,66 % | stake of the share capital represented by these votes | |
26.760.609 | FOR-Votes | (=94,08 %) |
1.683.979 | AGAINST-Votes | (=5,92 %) |
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Lenzing AG, Lenzing
Annual General Meeting on 18. April 2024
Voting results - Overview
TOP 7 (ii) Election of the auditor for the sustainability reporting for the business year 2024
28.445.239 shares for which valid votes have been submitted: 28.445.239 total number of valid votes submitted
73,66 % stake of the share capital represented by these votes
27.030.391 FOR-Votes (=95,03 %)
1.414.848 AGAINST-Votes (=4,97 %)
TOP 8 Adopting a resolution on the amendment of the Articles of Association in Section 3 "Publication of the company and communication"
28.448.955 shares for which valid votes have been submitted: 28.448.955 total number of valid votes submitted
73,67 % stake of the share capital represented by these votes
28.436.351 FOR-Votes (=99,96 %) 12.604 AGAINST-Votes (=0,04 %)
TOP 9 Adopting a resolution on the amendment of the Articles of Association in Section 14 "General Meeting, convocation" by adding new paragraphs 5 to 14 regarding the virtual/hybrid General Meeting and amendment of the name of Section 14 to "General Meeting, convocation, remote participation, remote voting, virtual/hybrid General Meeting"
28.446.169 shares for which valid votes have been submitted: 28.446.169 total number of valid votes submitted
73,66 % stake of the share capital represented by these votes
28.335.345 FOR-Votes (=99,61 %) 110.824 AGAINST-Votes (=0,39 %)
TOP 10a Adopting a resolution on the new authorization of the Management Board to purchase with the consent by the Supervisory Board, own shares up to 10% of the share capital for a maximum of 30 months from the date of the resolution pursuant to Section 65 para 1 no 4 and 8 of the Austrian Stock Corporation Act (AktG), if necessary for the redemption of own shares, and on the determination of the repurchase terms and conditions, by revocation of the corresponding authorization to purchase own shares granted by the Annual General Meeting resolution of 26 April 2022 on item 10a of the agenda.
28.448.149 shares for which valid votes have been submitted: 28.448.149 total number of valid votes submitted
73,67 % stake of the share capital represented by these votes
28.418.295 FOR-Votes (=99,90 %) 29.854 AGAINST-Votes (=0,10 %)
TOP 10b Adopting a resolution on the renewed authorization of the Management Board pursuant to Section 65 para 1b of the Austrian Stock Corporation Act (AktG), with the consent by the Supervisory Board, to decide on a method of sale other than via the stock exchange or by means of a public offer and to decide on any exclusion of shareholders' right to repurchase (subscription rights) by revocation of the corresponding authorization to sell own shares granted by the Annual General Meeting resolution of 26 April 2022 on item 10b of the agenda pursuant to Section 65 para 1b Austrian Stock Corporation Act.
28.448.124 shares for which valid votes have been submitted: 28.448.124 total number of valid votes submitted
73,67 % stake of the share capital represented by these votes
28.423.251 FOR-Votes (=99,91 %) 24.873 AGAINST-Votes (=0,09 %)
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Lenzing AG published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 16:30:07 UTC.
