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Lenzing AG

euro adhoc: Lenzing AG
Annual & Special Corporate Meetings
Lenzing AG 59th Regular Shareholders' Meeting Approves Dividend of EUR 4.00 per Share (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
On the basis of the very good business year 2002, the Regular
Shareholders' Meeting of Lenzing AG resolved today to distribute a
dividend of EUR 4.00 per share, which is considerably higher than the
dividend for fiscal 2001 (EUR 1.46). The value date for the dividend
distribution is 30 May 2003, the date for quotation ex dividend is 23
May 2003.
The Regular Shareholders' Meeting also approved a stock buyback
program, which is not linked to any specific objective and valid for
a period of 18 months. As a result, the Board of Management is
entitled to purchase own stock to the tune of 10% of the nominal
capital, with the approval of the Supervisory Board.
In the course of the elections to the Supervisory Board, Hermann Bell
was confirmed in his position. In addition, Karl Schmutzer was again
elected Chairman of the Supervisory Board in the constituting meeting
of the new Supervisory Board, following the Regular Shareholders'
Meeting. Walter Lederer is once more his deputy.
Please visit www.lenzing.com for further information about Lenzing
AG.
end of announcement        euro adhoc 21.05.2003

Further inquiry note:

Lenzing AG Mag. Angelika Guldt Tel.: +43 (0) 7672-701-2713 Fax: +43 (0) 07672-96301
mailto:a.guldt@lenzing.com

Branche: Chemicals
ISIN: AT0000644505
WKN: 064450
Index: WBI
Börsen: Wiener Börse AG / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Baden-Württembergische Wertpapierbörse / free trade

Original-Content von: Lenzing AG, übermittelt durch news aktuell

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