The regular shareholders' meeting of Lenzing AG approved a dividend of EUR 10.00 per share for business year 2006 (2005: EUR 8.00). Dividend value date was set for 25 June 2007 and ex-dividend day for 19 June 2007.
Martin Payer, managing director of the Polymer Competence Center Leoben, is the new member elected to the supervisory board. The expired supervisory board mandates of Karl Schmutzer und Horst Bednar were extended for five more years.
The constituent meeting of the supervisory board that followed the regular shareholders' meeting re-elected both Karl Schmutzer as chairman and Walter Lederer as his deputy.