Business people seminar

Annual General Meeting 2017

The Annual General Meeting of Carl Zeiss Meditec AG for the financial year 2015/16 is to be held on 30 May 2017 in the Hotel Steigenberger Esplanade in Jena. 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
19-04-2017

Data and record - also part of the Annual financial statements of Carl Zeiss Meditec AG (IFRS) for FY 2015/16
09-12-2016

Data and record - also part of the Annual financial statements of Carl Zeiss Meditec AG (HGB) for FY 2015/16
09-12-2016

Report of the Supervisory Board (also part of the Annual financial consolidated statement of Carl Zeiss Meditec AG (HGB) for FY 2015/16)
09-12-2016

Annual financial statements and management report of Carl Zeiss Meditec AG (HGB) for FY 2015/16
09-12-2016

Annual financial statements and management report of Carl Zeiss Meditec AG (IFRS) for FY 2015/16
09-12-2016

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

 

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