Business people seminar

Annual General Meeting 2021

The Annual General Meeting of Carl Zeiss Meditec AG is to be held on Thursday, 27 May 2021 at 10.00 am (CEST).

The Annual General Meeting shall take place in the form of a virtual general meeting in accordance with Art. 2 (1), clause 2 of the “Bill to mitigate the impact of the COVID-19 pandemic in the areas of civil law, insolvency law and criminal procedures law” (Federal Law Gazette I 2020, p. 569), in other words, without the physical presence of the shareholders or their proxies.

The entire Annual General Meeting, including the Q&A segment and voting, will be transmitted in a live audiovisual broadcast via the password-protected internet service.

 

LOGIN details for the password-protected internet service

Shareholders or their proxies will be sent the personal access data necessary for this service once they have registered for the Annual General Meeting. No one other than the shareholders and their proxies will be able to watch the Annual General Meeting online.

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 
19-04-2021

Data and record - also part of the Explanatory report of the Management Board of Carl Zeiss Meditec AG for FY 2019/20.
11-12-2020

Report of the Supervisory Board (also part of the Annual financial consolidated statement of Carl Zeiss Meditec AG for FY 2019/20)
11-12-2020

Annual financial statements of Carl Zeiss Meditec AG (HGB) for FY 2019/20
11-12-2020

Annual consolidated financial statement of Carl Zeiss Meditec AG (IFRS) for FY 2019/20
11-12-2020

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

Postal vote or proxy, and instructions of Company proxies

Explanation of agenda item 1

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

Granting proxy to a third party

Revocation

Rights of Shareholders

CVs of the Supervisory Board members to be elected