Annual General Meeting 2016

Date/Time:    June 8, 2016,  11:00 am
Location: Weimarhalle, Weimar

Agenda

  1. Presentation of the adopted financial statements, the consolidated financial statements approved by the Supervisory Board, of the combined management report of JENOPTIK AG and the Group, the report of the Supervisory Board, the proposal of the Executive Board on the appropriation of profits and the explanatory report of the Executive Board on the information required pursuant to § 289 section 4 and § 315 section 4 HGB (German Commercial Code) for the fiscal year 2015
     
  2. Resolution on the appropriation of profits for fiscal year 2015
  3. Resolution on the approval of the actions of the Executive Board members for the fiscal year 2015
  4. Resolution on the approval of the actions of the Supervisory Board members for the fiscal year 2015
  5. Appointment of the auditor and the group auditor for the fiscal year 2016
  6. New elections to the Supervisory Board
  7. Resolution on the approval of the remuneration system for the members of the Executive Board

The full agenda and the voting results are available only in German.

Investor Relations

Point of Contact Sabine Barnekow - Investor Relations

Sabine Barnekow

Manager Investor Relations

+49 3641 65-2156

+49 3641 65-2804

ir@jenoptik.com