Annual General Meeting
The next Annual General Meeting of JENOPTIK AG is scheduled to take place on June 12, 2025.
Notice and agenda, documents related to the agenda of the 2025 AGM
- Notice of the 2025 Annual General Meeting incl. agenda (PDF | 0,35 MB)
- Annual Report 2024 (PDF | 4,99 MB)
- Supervisory Board Report (PDF | 0,16 MB)
- Remuneration Report (PDF | 0,42 MB)
- Meeting attendance of Supervisory Board members (PDF | 0,08 MB)
- Supervisory Board members and committees (as of December 2024) (PDF | 0,08 MB)
- Treasury Shares (agenda item 9) (PDF | 0,13 MB)
- Authorized capital (agenda item 10) (PDF | 0,12 MB)
Further documents
- Registration and authorization form (PDF | 0,16 MB)
- Data protection information (PDF | 0,21 MB)
- Articles of Association of JENOPTIK AG (as of June 2023) (PDF | 0,16 MB)
Investor Relations
Archive
2024
2024 Notice and agenda, documents related to the agenda
- Notice of the 2024 Annual General Meeting incl. agenda (PDF | 0,45 MB)
- AGM voting results (PDF | 0,04 MB)
- Annual Report 2023 (PDF | 3,47 MB)
- Supervisory Board report (PDF | 0,15 MB)
- Remuneration report (PDF | 0,28 MB)
- Meeting attendance of Supervisory Board members (PDF | 0,07 MB)
- Supervisory Board members and committees (as of March 2024) (PDF | 0,08 MB)
Further documents
2023
Notice and agenda, documents related to the agenda
- Notice of the 2023 Annual General Meeting including agenda (PDF | 1,10 MB)
- AGM voting results (PDF | 0,03 MB)
- Annual Report 2022 (PDF | 5,19 MB)
- Report on authorized capital (agenda item 6) (PDF | 0,05 MB)
- Report on treasury shares (agenda item 7) (PDF | 0,05 MB)
- Supervisory Board report (PDF | 0,16 MB)
- Remuneration report (PDF | 0,75 MB)
- Supervisory Board members and committes (PDF | 0,04 MB)
- Supervisory Board meeting attendance 2022 (PDF | 0,07 MB)
Further documents
2022
Notice and agenda, documents related to the agenda
- Notice of the 2022 Annual General Meeting including agenda (PDF | 0,99 MB)
- AGM voting results (PDF | 0,07 MB)
- Annual Report 2021 (PDF | 3,02 MB)
- Information and notes relating to takeover law (PDF | 0,05 MB)
- Remuneration report (PDF | 0,23 MB)
- Supervisory Board report (PDF | 0,09 MB)
- Supervisory Board committees (PDF | 0,04 MB)
- Supervisory Board meeting attendance (PDF | 0,07 MB)
Further documents
2021
Invitation, agenda, voting results
- Invitation and agenda (PDF | 0,64 MB)
- Voting results (PDF | 0,12 MB)
- 2020 Annual Report (PDF | 2,45 MB)
- Remuneration system of the Executive Board (agenda item 6) (PDF | 0,38 MB)
- Report of the Supervisory Board (PDF | 0,08 MB)
- Report in accordance with §§ 289a and 315a HGB (PDF | 0,05 MB)
Further documents
2020
Invitation, agenda, voting results
- Invitation and agenda (PDF | 0,10 MB)
- Voting results (PDF | 0,11 MB)
- 2019 Annual Report (PDF | 4,42 MB)
- Report of the Supervisory Board (PDF | 0,47 MB)
- Report in accordance with §§ 289a and 315a HGB (PDF | 0,44 MB)
Further documents
2019
Invitation, agenda, voting results
- Invitation and agenda (PDF | 0,14 MB)
- 2018 Annual Report (PDF | 3,28 MB)
- Report of the Supervisory Board (PDF | 0,09 MB)
- Report in accordance with §§ 289a and 315a HGB (PDF | 0,09 MB)
