Ad-hoc | 28 June 2002 07:51

Lenzing AG english

Lenzing AG’s Ordinary Shareholders’ Meeting decided dividend Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Lenzing AG’s Ordinary Shareholders’ Meeting decides unchanged dividend of EUR 1.46 per share The Ordinary Shareholders’ Meeting of Lenzing AG decided today to pay out a dividend of EUR 1.46 per share, which is an unchanged amount as compared to last year. The value date for the dividend payout was set to be 5 July 2002, the date for the quotation ex dividend was fixed for 1 July. Dr. Walter Lederer, B&C Holding/Vienna, as well as Mag. Franz Zwickl, member of the Bank Austria managing board, were elected as new members of the Supervisory Board. They follow Mag. Ewald Nageler, who resigned from his function in March 2002, and Mag. Wolfgang Peter, the previous Deputy Chairman, who ended his mandate as member of the Supervisory Board with the closing of today’s Ordinary Shareholders’ Meeting. Karl Schmutzer, B & C Holding/Vienna, and Dr. Horst Bednar were re- elected to their positions. In its constituting meeting, the new Supervisory Board confirmed Karl Schmutzer in his position of Chairman. Dr. Walter Lederer was elected to become his Deputy. end of ad-hoc-announcement (c)DGAP 28.06.2002 ——————————————————————————– WKN: 852927; ISIN: AT0000644505; Index: Listed: Amtlicher Handel in Wien; Amtlicher Handel in Frankfurt und München; Freiverkehr in Berlin 280751 Jun 02