The Annual General Meeting of Carl Zeiss Meditec AG for the financial year 2022/23 was held on 21 March 2024 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:
![]({"xsmall":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.100.33.5,1074,6104,3107.file/med-hv-2023_09.jpg","small":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.360.120.5,1074,6104,3107.file/med-hv-2023_09.jpg","medium":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.768.256.5,1074,6104,3107.file/med-hv-2023_09.jpg","large":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.1024.341.5,1074,6104,3107.file/med-hv-2023_09.jpg","xlarge":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.1280.427.5,1074,6104,3107.file/med-hv-2023_09.jpg","xxlarge":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.1440.480.5,1074,6104,3107.file/med-hv-2023_09.jpg","max":"https://www.zeiss.com/content/dam/med-ag/investor-relations/financial-calendar/med-hv-2023_09.jpg/_jcr_content/renditions/original.image_file.1920.640.5,1074,6104,3107.file/med-hv-2023_09.jpg"})
![Preview image of Speech AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/afx_speach_agm_2024.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Speech AGM <br>21 March 2024")
![Preview image of Voting Results AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/afx_agm_2024_voting_results.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Voting Results AGM <br>21 March 2024")
![Preview image of Disclosures AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/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 <br>21 March 2024")
![Preview image of Presentation AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/afx_presentation_agm_2024.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Presentation AGM <br>21 March 2024")
![Preview image of Agenda of the AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/7_afx_agm_agenda_2024.pdf/_jcr_content/renditions/cq5dam.thumbnail.48.48.png"} "Download Agenda of the AGM <br>21 March 2024")
![Preview image of Annual financial statements HGB 2022/23]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/afx_annual_financial_statements_hgb_202223.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Annual financial statements HGB 2022/23")
![Preview image of Dividend Notification AGM <br>21 March 2024]({"max":"/content/dam/med-ag/investor-relations/financial-calendar/annual-general-meeting/afx_dividend_notification.pdf/_jcr_content/renditions/cq5dam.thumbnail.319.319.png"} "Download Dividend Notification AGM <br>21 March 2024")
![]({"xsmall":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.100.56.1,0,1765,992.file/archive.jpg","small":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.360.203.1,0,1765,992.file/archive.jpg","medium":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.768.432.1,0,1765,992.file/archive.jpg","large":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.1024.576.1,0,1765,992.file/archive.jpg","xlarge":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.1280.720.1,0,1765,992.file/archive.jpg","xxlarge":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.1440.810.1,0,1765,992.file/archive.jpg","max":"https://www.zeiss.com/content/dam/med-ag/investor-relations/archive/archive.jpg/_jcr_content/renditions/original.image_file.1764.992.1,0,1765,992.file/archive.jpg"})