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In this news category you will find information from and about companies, organizations, institutions, products of all kinds and in a broad spectrum. To get a quick overview of current trends and developments, it's worth visiting daily.
DE000A3CSAE2
Thu, 08.08.2024
Mister Spex SE
Mister Spex Repositions Brand: "The Optician of Your Life"
Mister Spex SE, Europe’s leading omnichannel optician, has launched its new brand campaign under the slogan "The Optician of Your Life." This marks a milestone in the company's development. The repositioning of the brand and business model towards optician expertise is a key part of the cu [ … ]
Mon, 22.07.2024
Mister Spex SE
Mister Spex SE Announces Proposal to Reduce Supervisory Board Size from 7 to 5 Members
The Management Board and Supervisory Board of Mister Spex SE have announced their decision to propose a reduction in the size of the Supervisory Board from 7 to 5 members. Shareholders will be asked to vote on this proposal at an Extraordinary General Meeting [ … ]
Fri, 19.07.2024
Mister Spex SE
Mister Spex SE Appoints Francesco Liut as New Chief Commercial Officer
Mister Spex SE is pleased to announce the appointment of Francesco Liut as the new Chief Commercial Officer (CCO). Effective August 1, 2024, Francesco Liut will be responsible for both the online and retail businesses, overseeing Marketing, Category Management, Product, and [ … ]
Wed, 17.07.2024
Mister Spex SE
Transition of Leadership at Mister Spex SE: Founder and CEO Dirk Graber hands over to Stephan Schulz-Gohritz
After sixteen years of service, Dirk Graber, the founder of Mister Spex, has asked the Supervisory Board to relieve him of his duties as CEO. The Supervisory Board has accepted his resignation, effective July 31, 2024. On August 1, 2024, S [ … ]
Fri, 05.07.2024
Mister Spex SE
Berlin, 5 July 2024
Tobias Krauss Appointed New Chairman of the Supervisory Board of Mister Spex SE
The Supervisory Board of Mister Spex SE unanimously elected Tobias Krauss as its new Chairman on Thursday, 4 July 2024. With his appointment, an experienced manager and investor assumes leadership of the board, having been a member since 2020. Ov [ … ]
Mon, 10.06.2024
Mister Spex SE
Berlin, 10 June 2024
Mister Spex SE Annual General Meeting adopts all resolutions as proposed by the Company’s Boards
All resolutions were adopted as proposed by company’s boards. All countermotions submitted were rejected by a clear majority
All Supervisory Board members proposed for re-election were re-appointed
Claus-Dietrich Lahrs and Gi [ … ]
Mon, 10.06.2024
Mister Spex SE
Berlin, 10 June 2024
Mister Spex SE Annual General Meeting adopts all resolutions as proposed by the Company’s Boards
All resolutions were adopted as proposed by company’s boards. All countermotions submitted were rejected by a clear majority
All Supervisory Board members proposed for re-election were re-appointed
Claus-Dietrich Lahrs and Gi [ … ]
Mon, 10.06.2024
Mister Spex SE
Berlin, 10 June 2024
Mister Spex SE Annual General Meeting adopts all resolutions as proposed by the Company’s Supervisory Board
All resolutions proposed by the Board of Directors were adopted. All countermotions submitted were rejected by a clear majority
All Supervisory Board members proposed for re-election were re-appointed
Claus-Dietric [ … ]
Fri, 07.06.2024
Mister Spex SE
Mister Spex SE
Berlin
ISIN: DE000A3CSAE2
WKN: A3CSAE
Annual General Meeting on 7 June 2024
– Removal of agenda item 10 –
In the invitation to the Annual General Meeting 2024 (virtual General Meeting) of Mister Spex SE for Friday, 7 June 2024, in Berlin (publication in the Federal Gazette of 29 April 2024), item 10 of the agenda provides for [ … ]
Wed, 08.05.2024
Mister Spex SE
Berlin, 8 May 2024
In Q1 2024, Mister Spex reports 2% revenue growth for the Group and 5% for Germany
Mister Spex achieved net sales of €51.1 million in the first quarter of 2024, marking a 2% growth year-on-year
Consumer sentiment in Germany remains subdued, while the improvement continues at a slow pace
The earlier timing of Easter as [ … ]