Lenzing Group AGM 2026 Approves Board Discharge, Re-elects Supervisory Members

The Lenzing Group held its 82nd Annual General Meeting on April 23, 2026, where key resolutions related to governance, board appointments, and financial reporting were approved. Shareholders reviewed the company’s performance for the 2025 financial year and voted on multiple agenda items.

During the meeting, shareholders were presented with the adopted annual financial statements and consolidated financial statements for 2025. These included the Corporate Governance Report and the Supervisory Board Report. Both the Managing Board and Supervisory Board provided updates on their activities during the reporting period.

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft was appointed as auditor for the annual and consolidated financial statements, as well as auditor for the consolidated sustainability reporting for the 2026 financial year.

The Annual General Meeting also addressed elections to the Supervisory Board. Dr. Astrid Skala-Kuhmann, Mag. Gerhard Schwartz and Mag. Helmut Bernkopf were re-elected as members of the Supervisory Board. Their terms will continue until the end of the Annual General Meeting that resolves on the discharge for the 2030 financial year.

Following these re-elections, the Supervisory Board continues to consist of ten members elected by the Annual General Meeting: Carlos Aníbal de Almeida Junior, Cornelius Baur, Helmut Bernkopf, Stefan Fida, Markus Fürst, Franz Gasselsberger, Leonardo Grimaldi, Patrick Lackenbucher, Gerhard Schwartz and Astrid Skala-Kuhmann. In addition, Stefan Ertl, Stephan Gruber, Bonita Haag, Helmut Kirchmair and Michael Bichler were delegated to the Supervisory Board by the Works Council.

At the constitutive meeting of the Supervisory Board held after the Annual General Meeting, Patrick Lackenbucher was elected Chairman of the Supervisory Board. Carlos de Almeida was appointed First Deputy Chairman, and Stefan Fida was elected Second Deputy Chairman.