Mister Spex SE: Extraordinary General Meeting Approves All Proposed Resolutions

Mister Spex SE, Europe’s leading omnichannel optician, successfully concluded its Extraordinary General Meeting. All management proposals were approved, marking a significant progression in the company's strategic transformation program, SpexFocus.

The General Meeting sanctioned the reduction of the Supervisory Board from seven to five members. This move aims to improve decision-making efficiency, cut costs, and enhance corporate governance. It also merged the ESG and Strategy & Transformation Committees into a single committee to streamline operations and strategic initiatives.

Additionally, shareholders reaffirmed resolutions from the Annual General Meeting held on June 7, 2024. All counterproposals were rejected by a significant majority, revealing strong shareholder support for the company's direction.

Chairman Stephan Schulz-Gohritz emphasized the importance of these decisions for Mister Spex’s future strategy centered on profitability and growth. With a participation rate of over 70% of the share capital, the meeting underscored solid shareholder confidence in the firm’s strategic path.