JENOPTIK AG, Jena
General Meeting on 09/06/2026
Voting results - Overview
Valid votes cast | Yes votes | No votes | Abstentions Shares | ||||
Shares | % of capital stock | Shares | % | Shares | % | ||
Item 2 | Resolution on the appropriation of the accumulated profit for fiscal year 2025 | 33,831,932 | 59.11 % | 33,827,437 | 99.99 % | 4,495 | 0.01 % | 3,762 |
Item 3 | Approval of the Executive Board's acts for fiscal year 2025 | 33,697,407 | 58.87 % | 33,676,457 | 99.94 % | 20,950 | 0.06 % | 138,287 |
Item 4 | Approval of the Supervisory Board's acts for fiscal year 2025 | 27,576,610 | 48.18 % | 27,552,448 | 99.91 % | 24,162 | 0.09 % | 139,043 |
Item 5.1 | Appointment of the auditor and group auditor for fiscal year 2026 | 33,816,741 | 59.08 % | 33,806,958 | 99.97 % | 9,783 | 0.03 % | 18,953 |
Item 5.2 | Appointment of the auditor of the Sustainability Report for fiscal year 2026 | 33,812,415 | 59.07 % | 33,801,489 | 99.97 % | 10,926 | 0.03 % | 23,279 |
Item 6 | Resolution on the approval of the Remuneration Report for fiscal year 2025 | 32,914,237 | 57.50 % | 29,821,321 | 90.60 % | 3,092,916 | 9.40 % | 921,457 |
Item 7.1 | Elections to the Supervisory Board - Andreas Krey | 33,810,623 | 59.07 % | 27,535,729 | 81.44 % | 6,274,894 | 18.56 % | 25,071 |
Item 7.2 | Elections to the Supervisory Board - Thomas Spitzenpfeil | 33,809,131 | 59.07 % | 32,056,089 | 94.81 % | 1,753,042 | 5.19 % | 26,563 |
Item 7.3 | Elections to the Supervisory Board - Dr. Frank Stietz | 33,813,139 | 59.07 % | 31,681,052 | 93.69 % | 2,132,087 | 6.31 % | 22,555 |
Item 8 | Resolution on the cancellation of the existing authorization and creation of a new | 31,627,523 | 55.26 % | 31,092,957 | 98.31 % | 534,566 | 1.69 % | 2,208,171 |
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 | ||||||||
Item 9 | Resolution on the remuneration of members of the Supervisory Board | 33,812,265 | 59.07 % | 33,773,913 | 99.89 % | 38,352 | 0.11 % | 23,429 |