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Annual General Meeting
The Annual General Meeting of JENOPTIK AG is expected to take place on June 7, 2023.
Annual General Meeting 2022
Investor Relations
Archive
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)
