Business people seminar

Annual General Meeting 2019

The Annual General Meeting of Carl Zeiss Meditec AG for the financial year 2017/18 is to be held on 19 March 2019 in the congress centrum neue weimarhalle in Weimar. The Annual Shareholders’ Meeting is due to begin at 10:00 am.

To ensure that the contents of our Annual General Meeting are understandable to our foreign shareholders, the following documents can be viewed on our website courtesy translations:

Agenda of the AGM 
05-02-2019

Data and record - also part of the Annual financial statements (IFRS) of Carl Zeiss Meditec AG for FY 2017/18
07-12-2018

Report of the Supervisory Board (also part of the Annual financial consolidated statement of Carl Zeiss Meditec AG for FY 2017/18)
07-12-2018

Annual financial statements and management report of Carl Zeiss Meditec AG (HGB) for FY 2017/18
07-12-2018

Annual consolidated financial statement of Carl Zeiss Meditec AG (IFRS) for FY 2017/18
07-12-2018

Total number of shares and voting rights at the time of convocation of the Annual General Meeting

Information on the proxy voting procedure

Explanation of agenda item 1 pursuant to Section 124a Sentence 1 No. 2 AktG

Granting proxy to a third party

Granting proxy to and instructions for proxies appointed by the Company

Rights of shareholders