Annual General Meeting

Date/Time:    June 7, 2017,  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 2016
2. Resolution on the appropriation of profits for fiscal year 2016
3. Resolution giving formal approval to the actions of the Executive Board members for the fiscal year 2016
4. Resolution giving formal approval to the actions of the Supervisory Board members for the fiscal year 2016
5. Appointment of the auditor and the group auditor for the fiscal year 2017
6. New elections to the Supervisory Board
7. Resolution on amending the Articles of Association regarding the compensation of the Supervisory Board
8. Resolution on the cancellation of the existing authorization and the creation of a new authorization to issue convertible bonds or bonds with warrants, the cancellation of the existing conditional capital 2013 and the creation of a new conditional capital 2017 and the related amendment to the Articles of Association

The full agenda is available only in German.