Non-votable: Presentation of the adopted Annual Financial Statements, the Consolidated Financial Statements approved by the Supervisory Board, the Combined Management Report for JENOPTIK AG and the Group, the Supervisory Board report, the proposal put forward by the Executive Board regarding the appropriation of accumulated profits, and the Executive Boards explanatory report pursuant to 289a of the Commercial Code (HGB) and 315a HGB for fiscal year 2025
Resolution on the appropriation of the accumulated profit for fiscal year 2025
Approval of the Executive Boards acts for fiscal year 2025
Approval of the Supervisory Boards acts for fiscal year 2025
Appointment of the auditor and group auditor for fiscal year 2026
Appointment of the auditor of the Sustainability Report for fiscal year 2026
Resolution on the approval of the Remuneration Report for fiscal year 2025
Elections to the Supervisory Board - Andreas Krey
Elections to the Supervisory Board - Thomas Spitzenpfeil
Elections to the Supervisory Board - Dr. Frank Stietz
Resolution on the creation of a new authorization to issue warrants and/or convertible bonds, on the cancellation of the existing conditional capital 2021 and the creation of a new conditional capital 2026, and corresponding amendment of the Articles of Association
Resolution on the remuneration of members of the Supervisory Board