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Wed, 14.08.2024       Mister Spex SE

The Supervisory and Management Boards of the company decided on a transformation and restructuring program for 2024 and 2025. The company anticipates that transformation and restructuring program will deliver an increase in EBITDA (incl. rent) of more than € 20 million, predominantly impacting 2025 and 2026. Based on current planning, the overall c [ … ]
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 [ … ]
Tue, 16.07.2024       Mister Spex SE

Today, Dirk Graber, CEO and founder of Mister Spex SE has asked the Supervisory Board to relieve him of his duties as CEO, effective July 31, 2024 after sixteen years of service. Stephan Schulz-Gohritz, currently the CFO of Mister Spex SE, will take over ad interim the overall responsibility, with effect from August 1, 2024. The Supervisory Board o [ … ]
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 [ … ]
Wed, 03.07.2024       Mister Spex SE

Berlin, 3 July 2024 – Claus-Dietrich Lahrs (Chairman of the Supervisory Board) and Gil Steyaert (deputy Chairman of the Supervisory Board) today informed the Supervisory Board and the Management Board of Mister Spex SE ("Company") that they took the decision to resign from the Supervisory Board with immediate effect because of different views regar [ … ]
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 [ … ]

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