At its 82nd Annual General Meeting held on Thursday, April 23, 2026, the Lenzing Group granted formal discharge to the members of the Managing Board and the Supervisory Board for the 2025 financial year and approved the remuneration of Supervisory Board members for the 2026 financial year. The meeting reviewed the adopted annual and consolidated financial statements, including the Corporate Governance Report and the Supervisory Board Report for 2025, with both boards presenting 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 for the consolidated sustainability reporting for the 2026 financial year.
The Annual General Meeting also re-elected Dr. Astrid Skala-Kuhmann, Mag. Gerhard Schwartz, and Mag. Helmut Bernkopf to the Supervisory Board, with their terms extending until the end of the Annual General Meeting that will resolve on the discharge for the 2030 financial year, reinforcing continuity in governance. The Supervisory Board continues to comprise 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, along with Stefan Ertl, Stephan Gruber, Bonita Haag, Helmut Kirchmair, and Michael Bichler, who were delegated by the Works Council.
At the constitutive meeting of the Supervisory Board following the Annual General Meeting, Patrick Lackenbucher was re-elected as Chairman, Carlos de Almeida was elected First Deputy Chairman, and Stefan Fida was appointed Second Deputy Chairman.
