The Annual General Meeting of Carl Zeiss Meditec AG for the financial year 2023/24 was held on 26 March 2025 as a virtual meeting from the premises of the Dorint Hotel Esplanade in Jena. 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:
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![Preview image of Speech AGM {(/)}26 March 2025]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/afx_speach_agm_2025.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Speech AGM {(/)}26 March 2025")
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![Preview image of Disclosures AGM{(/)}26 March 2025]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/disclosures_pursuant_to_table_8_of_the_commission_implementing_regulation-eu-dvo_2018_1212.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Disclosures AGM{(/)}26 March 2025")
![Preview image of Presentation AGM{(/)}26 March 2025]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/afx_presentation_agm_2025.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Presentation AGM{(/)}26 March 2025")
![Preview image of Agenda of the AGM]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/7_afx_agm_agenda_2025.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Agenda of the AGM")
![Preview image of Explanation agenda item 1]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/2_explanation-agenda-item-1.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Explanation agenda item 1")
![Preview image of Explanation agenda item 8]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/2a_explanation-agenda-item-8_remuneration-system-supervisory-board.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Explanation agenda item 8")
![Preview image of Annual Report 2023/24]({"max":"/content/dam/med-ag/investor-relations/financial-publications/afx_annual_report_202324.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Annual Report 2023/24")
![Preview image of Annual financial statements HGB 2023/24]({"max":"/content/dam/med-ag/investor-relations/financial-publications/afx_annual_financial_statement_hgb_202324.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Annual financial statements HGB 2023/24")
![Preview image of Report of the Supervisory Board]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/8_report-supervisory-board_202324.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Report of the Supervisory Board")
![Preview image of Consolidated Management Report]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/9_consolidated-management-report.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Consolidated Management Report")
![Preview image of Explanatory report of the Management Board]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/10_explanatory_report_of_the_management_board_fy_202324.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Explanatory report of the Management Board")
![Preview image of Dividend Notification AGM{(/)}26 March 2025]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/2025/afx_dividend_notification.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Dividend Notification AGM{(/)}26 March 2025")
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