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.

Voting results

Results
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Invitation/Agenda

Document
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Shareholder rights

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Table section 125 AktG

Table
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Formular Briefwahl Vollmacht

Form
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Data privacy information

Document
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Lagebericht GJ 2020/21

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Jahresabschluss GJ 2020/21

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Lagebericht Rumpfgeschäftsjahr 2021

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Jahresabschluss Rumpfgeschäftsjahr 2021

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Bericht des Aufsichtsrats zum GJ 2021

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Bericht des Aufsichtsrats zum Rumpf-GJ 2021

Document
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CVs for Supervisory Board election (non-binding translations)

Thomas Stockmeier

CV
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Christin Eisenschmid

CV
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Robert Feurle

CV
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Johann Peter Metzler

CV
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Johann Eitner

CV
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Verena Vescoli

CV
DE

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.

Addition to the agenda: Within the statutory period no extensions to the agenda were received.

Reasoned Opinion of the Management Board and the Supervisory Board on the delisting offer of ams Offer GmbH

Document
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Voting results

Results
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Invitation/Agenda

Document
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Explanatory notes for agenda item 1

Document
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Data privacy information

Document
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Countermotions of shareholders

Document
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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

Document
DE

Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020

Document
DE

Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020

Document
DE

Announcement post the Extraordinary General Meeting of November 3, 2020

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DE

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.

Addition to the agenda: Within the statutory period no extensions to the agenda were received.
Countermotions of shareholders: Within the statutory period no countermotions of shareholders were received.

Voting results

Results
EN DE

Announcement

Document
EN DE

Invitation/Agenda

Document
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Data privacy information

Document
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Regulatory News


DateTitle
03/05/2021 DGAP-Adhoc: OSRAM Licht AG: Delisting offer announced by majority shareholder
23/04/2021 DGAP-AFR: OSRAM Licht AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
08/03/2021 DGAP-Adhoc: OSRAM Licht AG: Managing Board of OSRAM Licht AG decides to file application related to change of sub-segment of the stock exchange
23/02/2021 DGAP-News: Osram well equipped for the future thanks to efficient management
09/02/2021 DGAP-News: Osram business units exhibit strong development in the first quarter
26/01/2021 DGAP-Adhoc: OSRAM Licht AG: OSRAM raises guidance for fiscal year 2021
01/12/2020 DGAP-Adhoc: OSRAM Licht AG: OSRAM is realigning top management to the future corporate structure
23/11/2020 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
23/11/2020 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
20/11/2020 DGAP-AFR: OSRAM Licht AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
18/11/2020 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
18/11/2020 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
06/11/2020 DGAP-News: OSRAM Licht AG: Osram masters corona year 2020 well
02/11/2020 DGAP-Adhoc: OSRAM Licht AG: Amendment to the domination and profit and loss transfer agreement with ams Offer GmbH
21/10/2020 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
21/10/2020 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
22/09/2020 DGAP-Adhoc: OSRAM Licht AG: Decision to enter into a domination and profit and loss transfer agreement with ams Offer GmbH
16/09/2020 DGAP-Adhoc: OSRAM Licht AG: OSRAM raises guidance for fiscal year 2020 due to stronger business dynamics
06/08/2020 DGAP-PVR: OSRAM Licht AG: Release according to Articles 40, Section 1 sentence 1 and 43 para. 2 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
29/07/2020 DGAP-News: Active crisis management impacts Osram's third quarter
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