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Annual General Meeting 2020

In light of the corona pandemic and the associated precautions and restrictions on the right to assemble, the Annual General Meeting, originally planned for June 9, 2020, is cancelled. We will set a new date for the Annual General Meeting as soon as possible and inform our shareholders and the public. The possibility of a virtual event ("Online AGM") is also being examined. 

Annual General Meeting of JENOPTIK AG

Annual General Meeting
on June 12, 2019
Notice and Agenda

Notice of the Annual General Meeting, including agenda (PDF | 0,14 MB)

Further documents

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.

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