EQS-Information: Correction of a launch from4, 10:00 CET/CEST - Mister Spex SE Annual Basic Assembly adopts all resolutions as proposed by the Firm’s Boards

Berlin, 10 June 2024

Mister Spex SE Annual Basic Assembly adopts all resolutions as proposed by the Firm’s Boards

• All resolutions have been adopted as proposed by firm’s boards. All countermotions submitted have been rejected by a transparent majority
• All Supervisory Board members proposed for re-election have been re-appointed
• Claus-Dietrich Lahrs and Gil Steyaert have been appointed as new Supervisory Board members

Mister Spex SE, Europe’s main digitally pushed omnichannel optician, publicizes that each one resolutions have been adopted as proposed by the Firm’s boards eventually Friday’s Annual Basic Assembly (“AGM”). The AGM was chaired by Supervisory Board member Birgit Kretschmer, whereas founder and CEO Dirk Graber in addition to CFO Stephan Schulz-Gohritz have been additionally current, delivering a presentation on the outcomes of the previous monetary 12 months.

In the course of the 2024 Annual Shareholders’ Assembly, shareholders accepted all 9 resolutions submitted by the Board of Administrators. The agenda included the remuneration insurance policies relevant to the members of the Supervisory Board and Administration Board; the election of two new members to the Supervisory Board; and the re-appointment of 4 current members to the Supervisory Board. All supplementary motions and countermotions submitted have been rejected by the Annual Basic Assembly after a protracted, intensive dialogue with a transparent majority of round 75% of the votes solid.

In his speech, CEO Dirk Graber addressed the 2023 monetary 12 months and the long run improvement of Mister Spex “After a difficult monetary 12 months 2023, we count on 2024 to be a 12 months after we transfer on to our subsequent chapter of excellence. We’ll proceed to implement lean processes, additional fostering simplicity and constructing on our optical experience. Wanting forward, we wish to proceed to construct worth for our prospects. In 2024 particularly, we’ll deal with increasing our assortment vary and the companies that we provide.”

Supervisory Board Membership

The AGM accepted the staggered re-appointment of 4 current members to the brand new Supervisory Board of Mister Spex being Nicola Brandolese, Birgit Kretschmer, Pietro Luigi Longo, and Nicole Srock.Stanley. Moreover, the AGM accepted the election of Claus-Dietrich Lahrs, and Gil Steyaert, who succeed Peter Williams and Stuart Paterson.

Election of the brand new auditor

As well as, the AGM appointed Deloitte GmbH Wirtschaftsprüfungsgesellschaft as auditor for the audit of the annual monetary statements and of the consolidated monetary statements for the monetary 12 months 2024.

Remuneration

The Remuneration Report and the brand new remuneration insurance policies for the Firm’s board have been accepted by shareholders. This contains an adjustment of the long-term incentive program (VSOP) for the Administration Board intending to provide the remuneration of the Administration Board an excellent stronger long-term focus and align it with the pursuits of shareholders.

Attendance fee

Attendance eventually Friday’s AGM was 76% of the share capital, compared to 2023 when the attendance was 51%.

The detailed voting outcomes for the person agenda gadgets of the Annual Basic Assembly are printed on https://ir.misterspex.com/web sites/misterspex/English/3000/annual-general-meeting.html.

About Mister Spex SE:

Based in 2007, Mister Spex SE (along with its subsidiaries, “Mister Spex”) is a multi-award-winning firm that has turn out to be the main digitally-driven omni-channel optician in Europe. Mister Spex has been on the forefront of the business’s transformational shift, rising from a pure on-line participant right into a profitable omni-channel optician with greater than 5 million prospects and 10 on-line retailers throughout Europe, in addition to brick-and-mortar retail shops. As a digital native, know-how and innovation have at all times been integral elements of the corporate’s evolution, from 2D to 3D digital body becoming instruments to clever looking options. Mister Spex focusses on making buying glasses a purchasing expertise that’s easy, clear and, on the identical time, enjoyable for purchasers – providing a complete and various vary of high-quality merchandise together with intensive experience in optics and recommendation from the customer support group, its personal branches and an intensive community of associate opticians.

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Mister Spex SE 

Hermann-Blankenstein-Strasse 24
D-10249 Berlin
Web site: www.misterspex.de  
Company Web site: https://company.misterspex.com