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Published through 2026-11-02 16:16 UTC · Automated cloud publishing.

Mister Spex·· 24 days agoEditorial score42

Mister Spex Shareholders Approve Supervisory Board Reduction and Confirm June Resolutions

Mister Spex SE: Extraordinary General Meeting adopts all resolutions as proposed by the Company’s Boards

AI summary

At its Extraordinary General Meeting on September 20, 2024, Mister Spex SE shareholders approved all management proposals. The vote confirmed the reduction of the Supervisory Board from seven to five members to streamline governance and cut costs under the "SpexFocus" restructuring program. Additionally, resolutions originally passed at the Annual General Meeting on June 7, 2024, were reaffirmed after a shareholder challenge necessitated legal confirmation. Counterproposals were rejected by over 75% of votes cast, while participation exceeded 70% of share capital. Chairman Stephan Schulz-Gohritz outlined updated full-year guidance and highlighted initiatives including personnel cost reductions and the introduction of the SpexPro private label in the premium lens segment.

Source:Mister Spex · corporate.misterspex.com