EANS-News: Lenzing AG / Postponement of the Annual General Meeting of Lenzing AG on April 16, 2020, Lenzing, FN 96499 k, ISIN: AT 0000644505 CNE

3/17, 1:53 PM (Source: euro adhoc)


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Annual & Special Corporate Meetings

Lenzing - The Austrian government decided on March 15, 2020 to take further
measures to contain the coronavirus (COVID-19). Social contacts are therefore to
be limited to the minimum necessary and companies are also required to make
their contribution. Against this backdrop, Lenzing AG has decided to postpone
the company's Annual General Meeting as scheduled on April 16, 2020. This will
inevitably lead to a corresponding postponement of the resolution on the
allocation of profit and of the dividend payment.

Depending on the further course of the wave of infections, the Annual General
meeting of Lenzing AG will be convened at a later date in 2020 in accordance
with the Austrian Stock Corporation Act.

March 16, 2020
The Management Board

Further inquiry note:
Filip Miermans
Vice President Corporate Communications
Lenzing AG
Telefon: +43 7672 701 2743
E-Mail: f.miermans@lenzing.com

end of announcement                         euro adhoc

issuer:       Lenzing AG

A-4860 Lenzing
phone:        +43 7672-701-0
FAX:          +43 7672-96301
mail:         office@lenzing.com
WWW:          http://www.lenzing.com
ISIN:         AT0000644505
indexes:      ATX, WBI
stockmarkets: Wien
language:     English

EAX0014    2020-03-17/13:53

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