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)
Shareholder portal	Please click here to access the shareholder portal
Einberufung / Invitation (German)
Shareholder rights (German)
Tabelle §125 AktG und Tabelle 3 EU DVO (German)
Formular Briefwahl Vollmacht (German)
Datenschutzerklärung (German)
Lagebericht GJ 2020/21 (German)
Jahresabschluss GJ 2020/21 (German)
Lagebericht Rumpfgeschäftsjahr 2021 (German)
Jahresabschluss Rumpfgeschäftsjahr 2021 (German)
Bericht des Aufsichtsrats zum GJ 2021 (German)
Bericht des Aufsichtsrats zum Rumpf-GJ 2021 (German)

English documents AGM 2022 (non-binding translations)

CVs for Supervisory Board election (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 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
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.

Data Protection for Shareholders

Share Buyback

Regulatory News

Date	Title
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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