OSRAM Investor Relations

Annual General Meeting 2022

The Annual General Meeting of OSRAM Licht AG took place on Tuesday, May 10, 2022, in a virtual format at the company headquarters of OSRAM Licht AG, Marcel-Breuer-Str. 6, 80807 Munich, Germany, without the physical presence of the shareholders or their proxies. All agenda items were approved with an overwhelming majority Please find below the link to access the shareholder portal.

Deutsche OSRAM IR Seite Um die Informationen und Dokumente zur Hauptversammlung in Deutsch abzurufen, klicken Sie bitte hier.
Voting results (German) Voting results (German)
Shareholder portal Please click here to access the shareholder portal
Einberufung / Invitation (German) Einberufung / Invitation (German)
Shareholder rights (German) Shareholder rights (German)
Tabelle §125 AktG und Tabelle 3 EU DVO (German) Tabelle §125 AktG und Tabelle 3 EU DVO (German)
Formular Briefwahl Vollmacht (German) Formular Briefwahl Vollmacht (German)
Datenschutzerklärung (German) Datenschutzerklärung (German)
Lagebericht GJ 2020/21 (German) Lagebericht GJ 2020/21 (German)
Jahresabschluss GJ 2020/21 (German) Jahresabschluss GJ 2020/21 (German)
Lagebericht Rumpfgeschäftsjahr 2021 (German) Lagebericht Rumpfgeschäftsjahr 2021 (German)
Jahresabschluss Rumpfgeschäftsjahr 2021 (German) Jahresabschluss Rumpfgeschäftsjahr 2021 (German)
Bericht des Aufsichtsrats zum GJ 2021 (German) Bericht des Aufsichtsrats zum GJ 2021 (German)
Bericht des Aufsichtsrats zum Rumpf-GJ 2021 (German) Bericht des Aufsichtsrats zum Rumpf-GJ 2021 (German)

English documents AGM 2022 (non-binding translations)

Annual General Meeting 2021

The Annual General Meeting of OSRAM Licht AG was held on Tuesday, February 23, 2021, at the company headquarters of OSRAM Licht AG, Marcel-Breuer-Str. 6, 80807 Munich, Germany, without the physical presence of the shareholders or their proxies.

Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020 Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020
Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020 Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020
Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020 Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020
Announcement post the Extraordinary General Meeting of November 3, 2020 (German only) Announcement post the Extraordinary General Meeting of November 3, 2020 (German only)
Reasoned Opinion of the Management Board and the Supervisory Board on the delisting offer of ams Offer GmbH Reasoned Opinion of the Management Board and the Supervisory Board on the delisting offer of ams Offer GmbH
Voting Results Voting Results
Invitation Invitation and agenda of our Annual General Meeting 2021
Explanatory Notes Explanatory notes for Agenda Item 1
Data Privacy Information Data Privacy Information for OSRAM Shareholders
Shareholder portal Please click here to access the shareholder portal
Countermotions of shareholders Shareholder countermotions
Addition to the agenda Within the statutory period no extensions to the agenda were received.

Extraordinary General Meeting 2020

The Extraordinary General Meeting of OSRAM Licht AG was held on Tuesday, November 3, 2020, at the company headquarters of OSRAM Licht AG, Marcel-Breuer-Str. 6, 80807 Munich, Germany, without the physical presence of the shareholders or their proxies.

Voting Results Voting Results
Announcement Announcement re amendment agreement domination and profit and loss transfer agreement
Invitation Invitation and agenda of our Extraordinary General Meeting 2020
Data Privacy Information Data Privacy Information for OSRAM Shareholders
Shareholder Portal Please click here to access the shareholder portal
Countermotions of shareholders Within the statutory period no countermotions of shareholders were received.
Addition to the agenda Within the statutory period no extensions to the agenda were received.

Regulatory News


DateTitle
26/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
26/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
25/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
25/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
25/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
20/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
18/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
18/03/2020 DGAP-Adhoc: OSRAM Licht AG: OSRAM withdraws fiscal year guidance
18/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
16/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
16/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
13/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
12/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
02/03/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
28/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
25/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
21/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
21/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
20/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
14/02/2020 DGAP-PVR: OSRAM Licht AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution