OSRAM Investor Relations
Annual General Meeting 2022
Deutsche OSRAM IR Seite | Um die Informationen und Dokumente zur Hauptversammlung in Deutsch abzurufen, klicken Sie bitte hier. |
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Voting results (German) |
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Shareholder portal | Please click here to access the shareholder portal |
Einberufung / Invitation (German) |
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Shareholder rights (German) |
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Tabelle §125 AktG und Tabelle 3 EU DVO (German) |
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Formular Briefwahl Vollmacht (German) |
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Datenschutzerklärung (German) |
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Lagebericht GJ 2020/21 (German) |
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Jahresabschluss GJ 2020/21 (German) |
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Lagebericht Rumpfgeschäftsjahr 2021 (German) |
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Jahresabschluss Rumpfgeschäftsjahr 2021 (German) |
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Bericht des Aufsichtsrats zum GJ 2021 (German) |
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Bericht des Aufsichtsrats zum Rumpf-GJ 2021 (German) |
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English documents AGM 2022 (non-binding translations)
CVs for Supervisory Board election (non-binding translations)
Annual General Meeting 2021
Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020 |
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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 |
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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 |
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Announcement post the Extraordinary General Meeting of November 3, 2020 (German only) |
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Reasoned Opinion of the Management Board and the Supervisory Board on the delisting offer of ams Offer GmbH |
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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
Voting Results | Voting Results |
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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
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ページごとの項目数 20
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ページごとの項目数 20