{"id":3348,"date":"2026-06-10T21:26:54","date_gmt":"2026-06-10T19:26:54","guid":{"rendered":"https:\/\/planoptik.eu\/?page_id=3348"},"modified":"2026-06-10T21:43:10","modified_gmt":"2026-06-10T19:43:10","slug":"corporate_governance","status":"publish","type":"page","link":"https:\/\/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&shy;ten Aktiengesellschaft haben j\u00e4hrlich zu erkl\u00e4&shy;ren, dass den vom Bundesministerium der Jus&shy;tiz und f\u00fcr Verbraucherschutz im amtlichen Teil des Bundesanzeigers bekannt gemachten Empfehlungen der \u201eRegierungskommission Deutscher Corporate Governance Kodex\u201c ent&shy;sprochen wurde und wird oder welche Emp&shy;fehlungen nicht angewendet wurden oder werden und warum nicht. Die Erkl\u00e4rung ist den Aktion\u00e4ren dauerhaft zug\u00e4nglich zu ma&shy;chen.<\/p>\n<p><a href=\"https:\/\/planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Entsprechenserklaerung.pdf\" target=\"_blank\">> 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:\/\/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&shy;rung abgeben und ver\u00f6ffentlichen, Konzern&shy;muttergesellschaften auch f\u00fcr den Konzern. Dar\u00fcber hinaus empfiehlt der Deutsche Cor&shy;porate Governance Kodex, dass Vorstand und Aufsichtsrat j\u00e4hrlich in der Erkl\u00e4rung zur Unter&shy;nehmensf\u00fchrung \u00fcber verschiedene weitere Aspekte der Corporate Governance berichten. Die PLANOPTIK AG hat die Erkl\u00e4rung zur Un&shy;ternehmensf\u00fchrung der Gesellschaft und des Konzerns zusammengefasst.<\/p>\n<p><a href=\"https:\/\/planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Erklaerung_zur_Unternehmensfuehrung.pdf\" target=\"_blank\">> 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:\/\/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&shy;sichtsrat einer b\u00f6rsennotierten Gesellschaft j\u00e4hrlich einen klaren und verst\u00e4ndlichen Be&shy;richt \u00fcber die im letzten Gesch\u00e4ftsjahr jedem einzelnen gegenw\u00e4rtigen oder fr\u00fcheren Mit&shy;glied des Vorstands und des Aufsichtsrats von der Gesellschaft und von Unternehmen des&shy;selben Konzerns gew\u00e4hrte und geschuldete Verg\u00fctung zu erstellen.<\/p>\n<p><a href=\"https:\/\/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:\/\/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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