Annual General Meeting 2024

Countermotions and candidate proposals

Countermotions and candidate proposals to the Annual General Meeting of Carl Zeiss Meditec AG on 21 March 2024 from the premises of Dorint Hotel Esplanade, Carl-Zeiss-Platz 4, 07743 Jena, Germany

We will publish countermotions and candidate proposals received by us no later than two weeks prior to the date of the Annual General Meeting at this place in accordance with the statutory regulations.

Possible statements by the management in reply to countermotions will likewise be published at this same place after 6 March 2024.

So far, the Company has not received any proposals of shareholders to be made available for the agenda of the Annual General Meeting.

Last update on: 08-02-2024