Annual General Meeting 2020
The Annual General Meeting of JENOPTIK AG is planned to take place on Friday, August 7, 2020 as a virtual AGM, i.e. without the physical presence of shareholders and their proxies (with the exception of company-appointed proxies), due to the spread of the corona virus and the related restrictions.
Annual General Meeting
on June 12, 2019
Notice and Agenda
Notice of the Annual General Meeting, including agenda (PDF | 0,14 MB)
Annual Report 2018 (PDF | 3,28 MB)
Report of the Supervisory Board (PDF | 0,09 MB)
Report according to §§ 289a and 315a HGB (PDF | 0,09 MB)
Proxy form (PDF | 0,6 MB)
Data protection information (PDF | 0,04 MB)
Other documents are only available in German.
Manager Investor Relations
+49 3641 65-4156
+49 3641 65-2804