Annual General Meeting
The Annual General Meeting of JENOPTIK AG 2025 took 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)
- AGM voting results (PDF | 0,03 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)
