EQS-Ad-hoc: JENOPTIK AG / Key word(s): Personnel
JENOPTIK AG: Daniela Mattheus becomes new Chairwoman of the Supervisory Board of JENOPTIK AG
19-Dec-2025 / 16:51 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
At its meeting on December 19, 2025, the Supervisory Board of JENOPTIK AG, Jena, unanimously elected Daniela Mattheus as its Chairwoman with effect as of December 30, 2025. In accordance with the provisions of the Articles of Association of JENOPTIK AG, Daniela Mattheus was elected for the remainder of the term of office of the outgoing Chair, Matthias Wierlacher, i.e. until the end of the 2026 Annual General Meeting.
Daniela Mattheus, Professional Supervisory Board member, has been member of the Jenoptik’s Supervisory Board since November 2023.
Contact: Head Investor Relations, Andreas Theisen, Phone +49 (0)3641-652291; andreas.theisen@jenoptik.com; www.jenoptik.com
End of Inside Information
19-Dec-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:
English
Company:
JENOPTIK AG
Carl-Zeiss-Straße 1
07743 Jena
Germany
Phone:
+49 (0)364 165-2156
Fax:
+49 (0)364 165-2804
E-mail:
ir@jenoptik.com
Internet:
www.jenoptik.com
ISIN:
DE000A2NB601
WKN:
A2NB60
Indices:
SDAX, TecDAX
Listed:
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
Jenoptik AG is a Germany-based holding company engaged in Optical technologies. The Company’s two photonic based divisions are Advanced Photonic Solutions and Smart Mobility Solutions. The Advanced Photonic Solutions division provides technology solutions in the fields of optics, laser technology, digital imaging, optoelectronics, machine and equipment manufacturers in the semiconductor, laser material processing, life science and biophotonics, industrial automation, automotive and security industries, sensors, as-well-as optical test and measurement equipment. The Smart Mobility Solutions division provides photonics-based sustainable solutions, including technology and services for road safety, public security and road user charging. The Company’s Non-photonic activities, particularly for the automotive market, are supplying of products, automation solutions and services for industrial customers (B2B).
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