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Ordentliche Hauptversammlung 2022

Die ordentliche Hauptversammlung 2022 fand am 24. Juni 2022 in virtueller Form statt. Die Abstimmungsergebnisse und Einberufung zur Hauptversammlung sowie weitere Dokumente zur Hauptversammlung stehen im Folgenden zur Verfügung.

  • Abstimmungsergebnisse
  • Einberufung oHV 2022
  • Beschlussvorschläge Aufsichtsrat
  • Beschlussvorschläge Vorstand
  • Beschluss Ergebnisverwendung 2021
  • Bericht des Aufsichtsrats
  • Stellungnahme zur Unabhängigkeit der AR-Kandidat:innen
  • Erklärungen gem. §87 Abs. 2 AktG und Lebensläufe
  • Geschäftsbericht 2021
  • Corporate Governance Bericht 2021
  • Vergütungsbericht 2021
  • Jahresabschluss ams-OSRAM AG nach UGB
  • Teilnahmeinformation
  • Vollmacht besondere Stimmrechtsvertreter (Formular)
  • Widerruf Vollmacht (Formular)
  • Frageformular

Annual General Meeting 2022

The Annual General Meeting 2022 took place in virtual form on June 24, 2022. The convocation and voting results of the Annual General Meeting and other documents pertaining to the Annual General Meeting are available below.

  • Voting results
  • Convocation AGM 2022
  • Proposals Supervisory Board
  • Proposals Management Board
  • Application of the 2021 result
  • Report of the Supervisory Board
  • Declaration of independence for SB candidates
  • Declarations acc. to §87 sec. 2 Austrian Stock Corp. Act and CVs
  • Remuneration Report 2021
  • Corporate Governance Report 2021
  • Annual Report 2021
  • Information on Participation
  • Power of Attorney - Special voting proxy (form)
  • Revocation of PoA (form)
  • Question form

Dokumente und Informationen zu früheren Hauptversammlungen finden Sie in unserem Archiv.
Documents and information regarding previous general meetings are available at our archive.

General Meetings archive

ams-OSRAM AG
Tobelbader Straße 30
8141 Premstaetten
Austria

Phone: +43 3136 500-0
Fax: +43 3136 525-01

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