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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".
On March 24, 2021 the Supervisory Board agreed on an adjusted remuneration system for the members of the Executive Board which takes into account both the requirements of ARUG II and the recommendations of the German Corporate Governance Code.
Corporate Governance Statement
|Date||Name||Position||Purchase/Sale||Number||Price/Currency||Business Volume||Financial instrument||ISIN|
|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|
|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|
|19.07.2012||Mag. Brigitte Ederer||Supervisory Board||Purchase||3,940||5.00 euros||19,700.00 euros||Share||DE0006229107|
Dr. Stefan Traeger – President & CEO
Hans-Dieter Schumacher – Chief Financial Officer
Dr. Ralf Kuschnereit – Member of the Executive Board
Dr. Prisca Havranek-Kosicek – Member of the Executive Board
(as at June 2022)
Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank
Stefan Schaumburg, Deputy Chairman of the Supervisory Board*
Head of the Functional Department and Secretary of the Management Board of the IG Metall Union, Frankfurt
Executive Vice President Connected Intelligence at Airbus, Munich
Professional Supervisory Board member and independent management consultant
Production Engineering Expert, Jena
Prof. Dr. Dr. h.c. Ursula Keller
Professor at the federal technical university of Zurich („ETH Zurich“), department physics, Uitikon, Switzerland
Chairwoman of the Works Council of the Advanced Photonic Solutions Division Jena and Mühlhausen and Chairwoman of the Groups Works Council of the JENOPTIK AG, Jena, Germany
Chairman of the Works Council of JENOPTIK AG, Jena, Germany
Independent management consultant, Hamburg, Germany
Managing director / CFO at Schenck Process Holding GmbH, Ludwigsburg,Germany
Director Operations Polymer Optics, Auma-Weidetal, Germany
Second Representative of the IG Metall branch Jena-Saalfeld, Jena, Germany
* employee representative
Code of Conduct
The Code of Conduct 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.