EQS-AGM: Resolution on the authorization to aquire and to sell own shares
EQS-News: Lenzing AG / Announcement of the Results of the General Meeting
Resolution on the authorization to aquire and to sell own shares
23.04.2026 / 15:18 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS
News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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Lenzing Aktiengesellschaft
Commercial Register No. (“FN”) 96499 k
ISIN 0000644505
Publication of the resolutions passed by the Annual General Meeting
held on 23 April 2026 on the authorization to acquire and to sell own
shares of the Company pursuant to Section 65 para 1 no 4 and no 8 and
para 1a and 1b Austrian Stock Corporation Act (AktG)
in conjunction with Section 119 para 9 Austrian Stock Exchange Act
(BörseG) and
Section 2 para 2 Austrian Disclosure Regulation (VeröffentlichungsV)
At the 82nd Annual General Meeting of Lenzing Aktiengesellschaft, the
following resolutions were adopted on 23 April 2026:
1. For a period of 30 months from the day on which the resolution is
passed, the Management Board shall be authorized in accordance with
Section 65 para 1 no 4 and 8 and para 1a and 1b of the Austrian Stock
Corporation Act (AktG) – subject to the simultaneous revocation of the
relevant resolutions adopted by the Annual General Meeting on
18 April 2024 – with the consent by the Supervisory Board to acquire
own shares of the Company, whereby the lowest consideration to be paid
at the time of repurchase is 25% below the weighted average closing
price of the last 20 trading days prior to the start of the respective
repurchase program and the highest consideration to be paid at the
time of repurchase is 25% above the weighted average closing price of
the last 20 trading days prior to the start of the corresponding
repurchase program, and to determine the terms and conditions of the
repurchase, whereby the Management Board shall publish the Management
Board’s resolution and the respective repurchase program based on it,
including its duration, in accordance with the statutory provisions
(each). The Management Board may exercise this authorization once or
several times within the limits of the legal requirements regarding
the maximum number of own shares permitted, up to a total limit of 10%
of the share capital. The authorization may be exercised in whole or
in part or in several partial amounts and in pursuit of one or more
purposes by the Company, by a subsidiary company (Section 189a no 7 of
the Austrian Commercial Code) or by third parties for the account of
the Company, in particular (i) for the purpose of implementing an
employee participation program including members of the Management
Board and senior executives of the Company or of companies affiliated
with it (Section 189a no 8 of the Austrian Commercial Code) or (ii) as
consideration in connection with the acquisition of companies,
businesses, parts of businesses or shares in one or more companies in
Austria or abroad. The acquisition can be carried out on or
off-exchange in compliance with the legal requirements. Trading in own
shares is excluded as the purpose of acquisition.
2. The Management Board is authorized, with the consent by the
Supervisory Board, to redeem or resell the acquired own shares without
a further resolution of the General Meeting and to determine the terms
and conditions of sale. The authorization may be exercised in whole or
in several partial amounts and in pursuit of one or more purposes by
the Company, by a subsidiary company (Section 189a no 7 of the
Austrian Commercial Code) or by third parties for the account of the
Company.
3. The Supervisory Board is authorized to adopt any amendments to the
Articles of Association resulting from the redemption of shares.
4. For a period of 5 years from the date of the resolution – subject to
the simultaneous revocation of the respective resolutions by the
Annual General Meeting of 18 April 2024 – the Management Board is
authorized, with the consent by the Supervisory Board, to determine,
in accordance with Section 65 para 1b of the Austrian Stock
Corporation Act (AktG), for the sale of own shares a legally
permissible method of disposal other than via the stock exchange or a
public offer and to resolve on any exclusion of the shareholders’
right to repurchase (subscription right) and to determine the
conditions of sale.
Lenzing an der Ager, April 2026
Management Board
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23.04.2026 CET/CEST
View original content: [3]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
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
2314094 23.04.2026 CET/CEST
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