{"id":3348,"date":"2026-06-10T21:26:54","date_gmt":"2026-06-10T19:26:54","guid":{"rendered":"https:\/\/planoptik.eu\/?page_id=3348"},"modified":"2026-07-02T21:18:05","modified_gmt":"2026-07-02T19:18:05","slug":"corporate_governance","status":"publish","type":"page","link":"https:\/\/www.planoptik.com\/de\/investor_relations\/corporate_governance\/","title":{"rendered":"PLANOPTIK AG | Corporate Governance"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:60px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:30px;--awb-spacing-left-small:1.455%;\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:103% !important;max-width:103% !important;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion_builder_column_inner_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1 fusion-no-small-visibility\" style=\"--awb-font-size:42px;--awb-line-height:0.3;--awb-text-color:var(--awb-color3);\"><p>\u2013<\/p>\n<\/div><div class=\"fusion-text fusion-text-2 fusion-no-medium-visibility fusion-no-large-visibility fusion-text-no-margin-sm\" style=\"--awb-font-size:32px;--awb-line-height:0;--awb-text-color:var(--awb-color3);--awb-margin-bottom-small:15px;--awb-text-font-family:&quot;Alexandria&quot;;--awb-text-font-style:normal;--awb-text-font-weight:200;\"><p>\u2013<\/p>\n<\/div><\/div><\/div><\/div>\n<div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-margin-top-small:0px;--awb-margin-right-small:0px;--awb-margin-bottom-small:20px;--awb-margin-left-small:0px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:30;line-height:1.3;\">Corporate Governance<\/h2><\/div><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:103% !important;max-width:103% !important;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-1 fusion_builder_column_inner_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3 fusion-no-small-visibility\" style=\"--awb-font-size:42px;--awb-line-height:0.3;--awb-text-color:var(--awb-color3);--awb-margin-top:-15px;\"><p>\u2013<\/p>\n<\/div><div class=\"fusion-text fusion-text-4 fusion-no-medium-visibility fusion-no-large-visibility\" style=\"--awb-font-size:32px;--awb-line-height:0;--awb-text-color:var(--awb-color3);--awb-margin-top-small:-10px;--awb-text-font-family:&quot;Alexandria&quot;;--awb-text-font-style:normal;--awb-text-font-weight:200;\"><p>\u2013<\/p>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-post-cards fusion-post-cards-1 fusion-grid-archive fusion-post-cards-masonry\" style=\"--awb-dots-align:center;--awb-columns:3;--awb-active-filter-border-size:3px;--awb-filters-height:36px;--awb-row-spacing:30px;\" data-post-type-label=\"beitr\u00e4ge\"><ul class=\"fusion-grid fusion-grid-3 fusion-flex-align-items-flex-start fusion-masonry-posts-cards\"><li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column fusion-post-card-masonry\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-flex-grow:0;--awb-flex-shrink:0;--awb-flex-grow-medium:;--awb-flex-shrink-medium:;--awb-flex-grow-small:;--awb-flex-shrink-small:;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-5\" style=\"--awb-font-size:22px;--awb-text-transform:uppercase;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Oxanium&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p>Entsprechungserkl\u00e4rung nach \u00a7 161 AktG<\/p>\n<\/div><div class=\"fusion-content-tb fusion-content-tb-1\" style=\"--awb-text-color:var(--awb-color2);--awb-text-transform:none;\"><p>Vorstand und Aufsichtsrat einer b\u00f6rsennotier\u00adten Aktiengesellschaft haben j\u00e4hrlich zu erkl\u00e4\u00adren, dass den vom Bundesministerium der Jus\u00adtiz und f\u00fcr Verbraucherschutz im amtlichen Teil des Bundesanzeigers bekannt gemachten Empfehlungen der \u201eRegierungskommission Deutscher Corporate Governance Kodex\u201c ent\u00adsprochen wurde und wird oder welche Emp\u00adfehlungen nicht angewendet wurden oder werden und warum nicht. Die Erkl\u00e4rung ist den Aktion\u00e4ren dauerhaft zug\u00e4nglich zu ma\u00adchen.<\/p>\n<p><a href=\"https:\/\/www.planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Entsprechenserklaerung.pdf\" target=\"_blank\" rel=\"noopener\">&gt; Entsprechungserkl\u00e4rung nach \u00a7 161 AktG (PDF 186 KB)<\/a><\/p>\n<\/div><div class=\"fusion-meta-tb fusion-meta-tb-1 floated\" style=\"--awb-height:36px;--awb-margin-top:30px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\">Categories: <a href=\"https:\/\/www.planoptik.com\/de\/category\/corporate-governance\/\" rel=\"category tag\">Corporate Governance<\/a><\/span><span class=\"fusion-meta-tb-sep\"><\/span><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column fusion-post-card-masonry\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-flex-grow:0;--awb-flex-shrink:0;--awb-flex-grow-medium:;--awb-flex-shrink-medium:;--awb-flex-grow-small:;--awb-flex-shrink-small:;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-6\" style=\"--awb-font-size:22px;--awb-text-transform:uppercase;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Oxanium&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p>Erkl\u00e4rung zur Unternehmensf\u00fchrung<\/p>\n<\/div><div class=\"fusion-content-tb fusion-content-tb-2\" style=\"--awb-text-color:var(--awb-color2);--awb-text-transform:none;\"><p>B\u00f6rsennotierte Aktiengesellschaften m\u00fcssen j\u00e4hrlich eine Erkl\u00e4rung zur Unternehmensf\u00fch\u00adrung abgeben und ver\u00f6ffentlichen, Konzern\u00admuttergesellschaften auch f\u00fcr den Konzern. Dar\u00fcber hinaus empfiehlt der Deutsche Cor\u00adporate Governance Kodex, dass Vorstand und Aufsichtsrat j\u00e4hrlich in der Erkl\u00e4rung zur Unter\u00adnehmensf\u00fchrung \u00fcber verschiedene weitere Aspekte der Corporate Governance berichten. Die PLANOPTIK AG hat die Erkl\u00e4rung zur Un\u00adternehmensf\u00fchrung der Gesellschaft und des Konzerns zusammengefasst.<\/p>\n<p><a href=\"https:\/\/www.planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Erklaerung_zur_Unternehmensfuehrung.pdf\" target=\"_blank\" rel=\"noopener\">&gt; Erkl\u00e4rung zur Unternehmensf\u00fchrung (PDF 211 KB)<\/a><\/p>\n<\/div><div class=\"fusion-meta-tb fusion-meta-tb-2 floated\" style=\"--awb-height:36px;--awb-margin-top:30px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\">Categories: <a href=\"https:\/\/www.planoptik.com\/de\/category\/corporate-governance\/\" rel=\"category tag\">Corporate Governance<\/a><\/span><span class=\"fusion-meta-tb-sep\"><\/span><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column fusion-post-card-masonry\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-flex-grow:0;--awb-flex-shrink:0;--awb-flex-grow-medium:;--awb-flex-shrink-medium:;--awb-flex-grow-small:;--awb-flex-shrink-small:;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-7\" style=\"--awb-font-size:22px;--awb-text-transform:uppercase;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Oxanium&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p>Verg\u00fctungsbericht der PLANOPTIK AG f\u00fcr das Jahr 2025<\/p>\n<\/div><div class=\"fusion-content-tb fusion-content-tb-3\" style=\"--awb-text-color:var(--awb-color2);--awb-text-transform:none;\"><p>Gem\u00e4\u00df \u00a7 162 AktG haben Vorstand und Auf\u00adsichtsrat einer b\u00f6rsennotierten Gesellschaft j\u00e4hrlich einen klaren und verst\u00e4ndlichen Be\u00adricht \u00fcber die im letzten Gesch\u00e4ftsjahr jedem einzelnen gegenw\u00e4rtigen oder fr\u00fcheren Mit\u00adglied des Vorstands und des Aufsichtsrats von der Gesellschaft und von Unternehmen des\u00adselben Konzerns gew\u00e4hrte und geschuldete Verg\u00fctung zu erstellen.<\/p>\n<p><a href=\"https:\/\/www.planoptik.com\/downloads\/PLANOPTIK_AG_Hauptversammlung_2026_Vergutungsbericht.pdf\" target=\"_blank\" rel=\"noopener\">&gt; Verg\u00fctungsbericht 2025 (PDF 556 KB)<\/a><\/p>\n<\/div><div class=\"fusion-meta-tb fusion-meta-tb-3 floated\" style=\"--awb-height:36px;--awb-margin-top:30px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\">Categories: <a href=\"https:\/\/www.planoptik.com\/de\/category\/corporate-governance\/\" rel=\"category tag\">Corporate Governance<\/a><\/span><span class=\"fusion-meta-tb-sep\"><\/span><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column fusion-post-card-masonry\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-flex-grow:0;--awb-flex-shrink:0;--awb-flex-grow-medium:;--awb-flex-shrink-medium:;--awb-flex-grow-small:;--awb-flex-shrink-small:;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-8\" style=\"--awb-font-size:22px;--awb-text-transform:uppercase;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Oxanium&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><p>Verg\u00fctungssystem f\u00fcr die Vorstandsmitglieder<\/p>\n<\/div><div class=\"fusion-content-tb fusion-content-tb-4\" style=\"--awb-text-color:var(--awb-color2);--awb-text-transform:none;\"><p>Nach \u00a7 120a Abs. 1 AktG hat die Hauptversammlung einer b\u00f6rsennotierten Gesellschaft \u00fcber die Billigung des vom Aufsichtsrat vorgelegten Verg\u00fctungssystems f\u00fcr die Vorstandsmitglieder gem\u00e4\u00df \u00a7 87a AktG bei jeder wesentlichen \u00c4nderung des Verg\u00fctungssystems, mindestens jedoch alle vier Jahre, zu beschlie\u00dfen. Das Verg\u00fctungssystem der PLANOPTIK AG f\u00fcr die Mitglieder des Vorstands wurde auf der ordentlichen Hauptversammlung 2026 gebilligt.<\/p>\n<p><a href=\"https:\/\/www.planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Verguetungssystem_fuer_die_Vorstandsmitglieder.pdf\" target=\"_blank\" rel=\"noopener\">&gt; Erkl\u00e4rung zur Unternehmensf\u00fchrung (PDF 188 KB)<\/a><\/p>\n<\/div><div class=\"fusion-meta-tb fusion-meta-tb-4 floated\" style=\"--awb-height:36px;--awb-margin-top:30px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\">Categories: <a href=\"https:\/\/www.planoptik.com\/de\/category\/corporate-governance\/\" rel=\"category tag\">Corporate Governance<\/a><\/span><span class=\"fusion-meta-tb-sep\"><\/span><\/div><\/div><\/li>\n<\/ul><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":944,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-3348","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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