Annual General Meeting
The next Annual General Meeting of JENOPTIK AG is scheduled to take place on June 18, 2024.
Investor Relations
Archive
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)
