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Annual General Meeting 2022 (virtual)
The 2022 Annual General Meeting of JENOPTIK AG will take place on June 15, 2022 as a virtual AGM.
Annual General Meeting 2022
Notice and agenda, documents related to the agenda
- Notice of the 2022 Annual General Meeting including agenda (PDF | 0,99 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)
- CV Doreen Nowotne (PDF | 0,03 MB)
- CV Elke Eckstein (PDF | 0,04 MB)
- CV Evert Dudok (PDF | 0,03 MB)
- CV Matthias Wierlacher (PDF | 0,03 MB)
- CV Thoma Spitzenpfeil (PDF | 0,04 MB)
- CV Ursula Keller (PDF | 0,04 MB)
Further documents
- Articles of Association (as of June 2021) (PDF | 0,16 MB)
- Registration form and power of attorney form (PDF | 0,19 MB)
- Data protection information (PDF | 0,06 MB)
Investor Relations
Archive
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)
