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Lenzing Resolves to Increase Special Dividend to EUR 2.00 Per Share
This year's Annual General Meeting of Lenzing AG resolved today, Thursday, April 12, 2018, to distribute a dividend of EUR 3.00 per share as well as a special dividend totaling EUR 2.00 per share. On balance, the dividend will amount to EUR 5.00 per no-par value share for the 2017 financial year (compared to EUR 4.20 per share in the previous year). The dividend payment is scheduled to take place on April 18, 2018, whereas ex-dividend day is on April 16, 2018.

The Annual General Meeting also adopted a resolution discharging the members of
the Management Board and the Supervisory Board for the 2017 financial year, and
also resolved upon the remuneration to be paid to the Supervisory Board members
for the 2017 financial year. KPMG Austria GmbH Wirtschaftsprüfungs- u.
Steuerberatungsgesellschaft was appointed to serve as…
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