EQS-News: Annual General Meeting of Mister Spex SE approves all management proposals by a clear majority
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EQS-News: Mister Spex SE
/ Key word(s): AGM/EGM/Miscellaneous
Annual General Meeting of Mister Spex SE approves all management proposals by a clear majority
At yesterday’s Annual General Meeting of Mister Spex SE, one of Germany’s leading optical retailers, shareholders approved all agenda items proposed by the management with a clear majority of approximately 95%. The virtual Annual General Meeting recorded a presence of approximately 68% of the Company’s share capital. Prior to the voting, CEO Tobias Krauss and CFO Benjamin von Schenck provided an overview of the Company’s business performance in 2025 and its strategic target vision. They outlined how Mister Spex is creating the foundation for sustainable profitable growth through a leaner and more efficient organisational structure. During the Annual General Meeting, the members of the Management Board and Supervisory Board who served during the 2025 financial year were formally discharged. In addition, Deloitte GmbH Wirtschaftsprüfungsgesellschaft was reappointed as statutory auditor and group auditor for the 2026 financial year. The Annual General Meeting elected Dr. Michael Ahrens as a new member of the Supervisory Board of Mister Spex SE. He succeeds Pietro Luigi Longo, whose term of office ended upon conclusion of the Annual General Meeting. Dr. Michael Ahrens brings extensive experience in omnichannel retail, digitalisation and corporate leadership. Until 2022, he held various management positions at Fielmann for more than ten years, most recently serving as Group Chief Marketing Officer. Today, he is Managing Partner of ESSKA.de GmbH and Först Class GmbH. In addition, Nicole Srock.Stanley was re-elected for a further term as a member of the Supervisory Board. Nicola Brandolese, Chairman of the Supervisory Board of Mister Spex SE, said: "To support the next phase of Mister Spex’s development, Dr. Michael Ahrens will bring proven expertise in omnichannel retail, digital transformation, and brand management, rooted directly in the core German optical retail market. We are also pleased to confirm the re-election of Nicole Srock Stanley, who will continue to strengthen our Board and Management team with her deep brand strategy expertise. Finally, we extend our sincere gratitude to Pietro Luigi Longo for his dedicated and valuable contributions to the Supervisory Board during his tenure." The detailed voting results for the individual agenda items of the Annual General Meeting are available at: https://ir.misterspex.com/en/annual-general-meeting
About Mister Spex SE: Mister Spex is one of Germany’s leading opticians. The Company delivers best-in-class optical services, including its Eye Health Check, and offers a highly curated portfolio of designer brands. With its subscription model, Mister Spex Switch, the Company elevates its service proposition and generates recurring revenue with strong customer retention. Founded in 2007, Mister Spex has evolved from a pure online player into an omnichannel optician with more than 8 million customers, over 120 employed opticians, and a network of currently 66 stores across Germany. Its omnichannel model provides a unified data foundation, a consistent customer experience across all touchpoints, and end-to-end personalization, thereby creating the basis for profitable growth with disciplined cost management in a structurally attractive market.
Investor Relations: GFD Finanzkommunikation GmbH I investorrelations@misterspex.de | Corporate Communications: Elina Schneiders I Head of Corporate Communication | elina.schneiders@misterspex.de
Mister Spex SE Hermann-Blankenstein-Strasse 24
12.06.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | Mister Spex SE |
| Hermann-Blankenstein-Straße 24 | |
| 10249 Berlin | |
| Germany | |
| E-mail: | presse@misterspex.de |
| Internet: | www.misterspex.de |
| ISIN: | DE000A3CSAE2 |
| WKN: | A3CSAE |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX |
| EQS News ID: | 2344510 |
| End of News | EQS News Service |
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2344510 12.06.2026 CET/CEST
Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.
| The most important financial data at a glance | ||||||||
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026e | ||
| Sales1 | 164,20 | 194,25 | 210,07 | 223,53 | 216,75 | 181,46 | 175,00 | |
| EBITDA1,2 | 5,81 | -8,24 | -11,97 | -4,69 | -24,72 | -4,91 | 3,50 | |
| EBITDA-Margin3 | 3,54 | -4,24 | -5,70 | -2,10 | -11,41 | -2,71 | 2,00 | |
| EBIT1,4 | -5,12 | -23,45 | -41,82 | -47,72 | -85,16 | -26,30 | 0,00 | |
| EBIT-Margin5 | -3,12 | -12,07 | -19,91 | -21,35 | -39,29 | -14,50 | 0,00 | |
| Net Profit (Loss)1 | -10,26 | -31,52 | -44,93 | -47,88 | -84,86 | -28,17 | 0,00 | |
| Net-Margin6 | -6,25 | -16,23 | -21,39 | -21,42 | -39,15 | -15,52 | 0,00 | |
| Cashflow1,7 | -1,55 | -27,82 | -20,84 | 6,04 | -16,30 | 1,55 | 0,00 | |
| Earnings per share8 | -0,30 | -1,11 | -1,33 | -1,45 | -2,56 | -0,84 | -0,19 | |
| Dividend per share8 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | |
1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de
Auditor: Deloitte
All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.
| INVESTOR-INFORMATION | ||||||
| ©boersengefluester.de | ||||||
| Mister Spex | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| A3CSAE | DE000A3CSAE2 | SE | 41,36 Mio € | 02.07.2021 | Halten | 9F4MGFG5+47 |
| PE 2027e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| -23,60 | 0,00 | 0,00 | -1,35 | 0,90 | 26,75 | 0,23 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,00 | 0,00 | 0,00% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 11.06.2026 | 07.05.2026 | 13.08.2026 | 12.11.2026 | 26.03.2026 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| -7,74% | -14,74% | -5,98% | -23,13% | -95,28% |
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