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 registered shareholders or their proxies will be able to watch the Annual General Meeting online.
In the case of a later (sub-)proxy, the following applies: The use of the password-protected Internet service by the proxy assumes that the proxy receives the appropriate access data.
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
08-02-2023
CVs Members of Supervisory Board
Disclosures pursuant to Articles 289 Section 4, 315 Section 4 HGB
and Explanatory report of the Management Board of Carl Zeiss Meditec AG on the disclosures pursuant to Art. 289 Section 4 and 315 Section 4 HGB
09-12-2022
Report of the Supervisory Board
09-12-2022
Annual financial statements of Carl Zeiss Meditec AG (HGB) for FY 2021/22 and management report
09-12-2022
Annual financial statements of Carl Zeiss Meditec AG (IFRS) for FY 2021/22 and management report
09-12-2022
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 pursuant to Section 124a Sentence 1 No. 2 AktG
Granting proxy to a third party
Information pursuant to section 125 German Stock Corporation Act (AktG)