Corporate Governance
Corporate Governance: Declaration of Conformity and Articles of Association
Declaration of conformity by the Executive Board and the Supervisory Board of JENOPTIK AG
According to § 161, Para. 1, Sent. 1 of the German Stock Corporation Act the Executive Board and the Supervisory Board of a listed company are required to issue an annual declaration that the recommendations of the “Governmental Commission on the German Corporate Governance Code” as published by the Federal Ministry of Justice in the official section of the Federal Gazette have been and are complied with or to indicate which recommendations have not been or are not applied and why not.
The Executive Board and Supervisory Board of JENOPTIK AG support the recommendations of the "Governmental Commission on the German Corporate Governance Code".
Corporate Governance Statement
Directors' Dealings
Date | Name | Position | Purchase/Sale | Number | Price/Currency | Business Volume | Financial instrument | ISIN |
---|---|---|---|---|---|---|---|---|
11.08.2023 | Dr. Stefan Traeger | President &CEO | Purchase | n/a | 27.0355 euros | 97,333.33 euros | Share | DE000A2NB601 |
10.08.2023 | Dr. Ralf Kuschnereit | Executive Board | Purchase | n/a | 27.389 euros | 119,251.60 euros | Share | DE000A2NB601 |
03.01.2023 | Dr. Ralf Kuschnereit | Executive Board | Purchase | n/a | 26.6312 euros | 120,665.84 euros | Share | DE000A2NB601 |
12.08.2022 | Dr. Stefan Traeger | President & CEO | Purchase | n/a | 23.3213 euros | 101,797.47 euros | Share | DE000A2NB601 |
11.08.2022 | Dr. Stefan Traeger | President & CEO | Purchase | n/a | 24.41367 euros | 366,205.05 euros | Share | DE000A2NB601 |
15.06.2016 | Mag. Brigitte Ederer | Supervisory Board | Purchase | 1,000 | 14.255 euros | 14,255.05 euros | Share | DE0006229107 |
08.07.2014 | Rudolf Humer | Supervisory Board | Purchase | 10,000 | 11.46 euros | 114,600.00 euros | Share | DE0006229107 |
24.06.2014 | Mag. Brigitte Ederer | Supervisory Board | Purchase | 1,900 | 11.98 euros | 22,762,00 euros | Share | DE0006229107 |
16.10.2013 | Mag. Brigitte Ederer | Supervisory Board | Purchase | 4,160 | 11.99 euros | 49,878.40 euros | Share | DE0006229107 |
JENOPTIK AG
Carl-Zeiß-Straße 1
07743 Jena
Executive Board
Dr. Stefan Traeger – President & CEO
Dr. Prisca Havranek-Kosicek – Chief Financial Officer
Dr. Ralf Kuschnereit – Member of the Executive Board
Supervisory Board
(as at August 2024)
Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank
Jakob Habermann, Deputy Chairman of the Supervisory Board*
Trade union secretary of the IG Metall central district management, Rockenberg, Germany
Evert Dudok
Executive Vice President Connected Intelligence at Airbus, Munich, Germany
Elke Eckstein
Professional Supervisory Board member and independent management consultant
André Hillner*
Production Engineering Expert at JENOPTIK Optical Systems GmbH, Jena, Germany
Prof. Dr. Dr. h.c. Ursula Keller
Professor at the federal technical university of Zurich („ETH Zurich“), Department of Physics, Institute for Quantum Physics, Uitikon, Switzerland
Dörthe Knips*
Chairwoman of the Group Works Council of JENOPTIK AG, Jena, Germany
Daniela Mattheus
Attorney at law and management consultant, Berlin, Germany
Alexander Münkwitz*
Chairman of the Works Council of JENOPTIK AG, Jena, Germany
Thomas Spitzenpfeil
CFO and CIO of Zentiva Group, a.s.; Professional Supervisory Board member, Ludwigsburg, Germany
Christina Süßenbach*
Director Operations Polymer Optics, Auma-Weidetal, Germany
Franziska Wolf*
Second Representative of the IG Metall branch Jena-Saalfeld, Jena, Germany
* employee representative
Remuneration
Integrity Code (previously: Code of Conduct)
The Code of Conduct (Integrity Code) is a binding guideline for law-abiding and responsible conduct within the Jenoptik Group.
In order to ensure a high level of integrity as well as of ethical and legal standards within the Group and to maintain Jenoptik's reputation at all times, the Code of Conduct summarizes principles of behavior we have always taken for granted. It contains minimum standards that are binding upon all Jenoptik employees in the world.
Please note: The Code of Conduct for Jenoptik Employees was comprehensively updated as of February 1, 2024 and the name was changed to “Integrity Code”. We will make both the old version of the Code of Conduct and the new Integrity Code available here until June 30, 2024. Since February 1, 2024, only the Integrity Code has been valid.