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Annual General Meeting of JENOPTIK AG
The next Annual General Meeting will take place on June 6, 2012.
The Annual General Meeting 2012.
The full agenda is available only in German.
The Annual General Meeting 2011.
Agenda
| 1 | Presentation of the adopted financial statements, the consolidated financial statements approved by the Supervisory Board, of the management reports of JENOPTIK AG and the Group, the report of the Supervisory Board and the explanatory report of the Executive Board on the information required pursuant to § 289 section 4 and section 5, § 315 section 4 HGB (German Commercial Code) for the fiscal year 2010 |
| 2 | Resolution on the approval of the actions of the Executive Board members for the fiscal year 2010 |
| 3 | Resolution on the approval of the actions of the Supervisory Board member for the fiscal year 2010 |
| 4 | Appointment of the auditor and the group auditor for the fiscal year 2011 |
| 5 | Resolution on an amendment of the Articles of Association regarding the introduction of postal votes |
| 6 | Resolution on the approval of the system of remuneration for the members of the Executive Board |