Annual General Meeting of JENOPTIK AG

2013

We invite our shareholders to the next Annual General Meeting of JENOPTIK AG which will take place in Weimar on June 4, 2013.

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 2012
2. Resolution on the appropriation of profits for fiscal year 2012
3. Resolution on the approval of the actions of the Executive Board members for the fiscal year 2012
4. Resolution on the approval of the actions of the Supervisory Board members for the fiscal year 2012
5. Appointment of the auditor and the group auditor for the fiscal year 2013
6. Resolution on the cancellation of the existing authorization to issue bonds with warrants and / or convertible bonds and the creation of a new authorization to issue bonds with warrants and / or convertible bonds, the cancellation of the conditional capital 2009 and the creation of a new conditional capital 2013 and the amendment to the Articles of Association

The full agenda is available only in German.

Annual Report 2012

2012

The full agenda is available only in German.

2011

Attendance and voting results