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Annual General Meeting 2021 (virtual)

The 2021 Annual General Meeting of JENOPTIK AG took place on June 9 as a virtual AGM.

Virtual Annual General Meeting 2021

Results

Voting results of the 2021 AGM (PDF | 0,1 MB)

Notice and Agenda

Notice of the 2021 Annual General Meeting, including agenda (PDF | 0,65 MB)

Further documents

Annual Report 2020 (PDF | 2.45 MB)

Report of the Supervisory Board (PDF | 0,08 MB)

Remuneration system of the Executive Board (agenda item 6) (PDF | 0,4 MB)

Report according to §§ 289a and 315a HGB (PDF | 0,05 MB)

Articles of Incorporation of JENOPTIK AG (PDF | 0,17 MB)

Registration and power of attorney form (PDF | 0,2 MB)

Data protection information (PDF | 0,07 MB)

Other documents are only available in German.

Investor Relations

Point of Contact Sabine Barnekow - Investor Relations

Sabine Barnekow

Manager Investor Relations

+49 3641 65-4156

+49 3641 65-2804

ir@jenoptik.com

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