General meeting

Annual General Meeting 2024

The Annual General Meeting 2024 will take place in physical form on June 14, 2024 at the company's headquarters in Premstaetten, Austria. The convocation, resolution proposals and other documents pertaining to the Annual General Meeting are available below.

Convocation AGM 2024

Document

Voting Results

Document

AGM presentation

Document (German only)

Proposals Supervisory Board

Document

Proposals Management Board

Document

Report of the Supervisory Board

Report

CVs of SB candidates

Document

Declaration of independence for SB candidates

Document

Remuneration Report

Report

Corporate Governance Report

Report

Management Report and Group Financial Statement

Document

Jahresabschluss ams-OSRAM AG nach UGB

Document

Management Report on agenda items 8+9

Document

Power of Attorney - Notary (form)

Document

Power of Attorney - General (form)

Form

Revocation of PoA (form)

Form

Extraordinary General Meeting 2023

The General Meeting 2023 took place in physical form on October 20, 2023 at the company's headquarters in Premstaetten, Austria. The convocation, resolution proposals, results and other documents pertaining to the General Meeting are available below.

Convocation EGM 2023

Document

Voting results

Document

AGM presentation

Document (German only)

Holistic financing plan presentation

Document (English only)

Proposals Supervisory Board

Document

Proposals Management Board

Document

Declaration acc. to §87 sec. 2 Austrian Stock Corp. Act

Document

CV Mittal

Report

Declaration of independence for SB candidate

Document

Annual General Meeting 2023

The Annual General Meeting 2023 took place in physical form on June 23, 2023 at the company's headquarters in Premstaetten, Austria. The convocation, results and other documents pertaining to the Annual General Meeting are available below.

AGM presentation

Document (German only)

CEO Speech

Document

Voting results

Document

Convocation AGM 2023

Document

Proposals Supervisory Board

Document

Proposals Management Board

Document

Remuneration Policy

Policy

Report of the Supervisory Board

Report

Declaration of independence for SB candidates

Document

CVs and declaration acc. to §87 sec. 2 Austrian Stock Corp. Act

Document

Remuneration Report 2022

Report

Report on agenda item 9 + 10

Report

Report on agenda item 11

Report

Corporate Governance Report 2022

Report

Annual Report 2022

Report

Jahresabschluss ams-OSRAM AG nach UGB

Document

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

Results

Convocation AGM 2022

Document

Proposals Supervisory Board

Document

Proposals Management Board

Document

Application of the 2021 result

Results

Report of the Supervisory Board

Report

Declaration of independence for SB candidates

Document

Declaration acc. to §87 sec. 2 Austrian Stock Corp. Act and CVs

Document

Remuneration Report 2021

Report

Corporate Governance Report 2021

Report

Annual Report 2021

Report

Jahresabschluss ams-OSRAM AG nach UGB

Document

Information on Participation

Document

Question form

Form

Archive

Documents and information regarding previous general meetings are available at our archive.