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Lenzing宣布每年股息€1.75 /股

时间:2021-08-13 09:50:10 | 来源:
今年的普通股东Lenzing AG(2014年4月28日)决议,2013年财政年度分配每股1.75欧元的普及(相比上年每股2.00欧元)。The pidend payment has been scheduled for May 5, 2014, with April 30, 2014 set as the ex-pidend day.Furthermore, Hanno Bästlein was elected to the Supervisory Board at the Ordinary Shareholders’ Meeting for the first time.Andreas Schmidradner的监督委员会授权是延期的.Martin付款人以自己的要求辞去监事会的立场。因此,Lenzing AG的监事会由Michael Junghans,HannoBernkoin,Hermut Bernkopf,Franz Gasselsberger,Josef Krenner,MartinPrügger,Antras Schmidradner,Astrid Skala-Kuhmann和Veit Sorger。本普通股东大会也通过了决议─ 2013财政年度管理委员会和监事会成员。此外,普通股东大会在2013财政年度的监事会成员偿还议员后得到了解决。Deloitte AuditWirtschaftsprüfungsgesellschaftMBH,维也纳,被任命为2014财政年度的年度和综合财务报表的审计师。此外,管理委员会是否授权,根据监事会正式批准,购买自己的股票占公司股本的10%。Furthermore, the Ordinary Shareholders' Meeting also resolved that the Supervisory Board will be allowed to elect several deputy chairpersons in the future instead of only one as in the past.The subsequent constituent meeting of the new Supervisory Board re-elected Michael Junghans as Chairman of the Supervisory Board and elected Hanno Bästlein and Veit Sorger to serve as the Deputy Chairmen.
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