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Annual General Meeting 2020 (virtual)
The Annual General Meeting of JENOPTIK AG will take place on Friday, August 7, 2020 as a virtual AGM, i.e. without the physical presence of shareholders and their proxies (with the exception of company-appointed proxies), due to the spread of the corona virus and the related restrictions.
Notice and Agenda
Notice of the Annual General Meeting, including agenda (PDF | 0,1 MB)
Further documents
Annual Report 2019 (PDF | 4,42 MB)
Report of the Supervisory Board (PDF | 0,47 MB)
Report according to §§ 289a and 315a HGB (PDF | 0,44 MB)
Registration and power of attorney form (PDF | 1,6 MB)
Data protection information (PDF | 0,07 MB)
Other documents are only available in German.
