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

Invitation/Agenda

Document

Shareholder rights

Document

Table section 125 AktG

Table

Formular Briefwahl Vollmacht

Form

Data privacy information

Document

Lagebericht GJ 2020/21

Document

Jahresabschluss GJ 2020/21

Document

Lagebericht Rumpfgeschäftsjahr 2021

Document

Jahresabschluss Rumpfgeschäftsjahr 2021

Document

Bericht des Aufsichtsrats zum GJ 2021

Document

Bericht des Aufsichtsrats zum Rumpf-GJ 2021

Document

CVs for Supervisory Board election (non-binding translations)

Thomas Stockmeier

CV

Christin Eisenschmid

CV

Robert Feurle

CV

Johann Peter Metzler

CV

Johann Eitner

CV

Verena Vescoli

CV

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

Voting results

Results

Invitation/Agenda

Document

Explanatory notes for agenda item 1

Document

Data privacy information

Document

Countermotions of shareholders

Document

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

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

Document

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

Document

Announcement post the Extraordinary General Meeting of November 3, 2020

Document

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

Announcement

Document

Invitation/Agenda

Document

Data privacy information

Document

Regulatory News


DateTitle
04/10/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
28/09/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Publication of own shares according to Sec. 26 para. 1 sent. 2 WpHG
26/09/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
19/09/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
12/09/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
05/09/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
29/08/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
29/08/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
23/08/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22/08/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
17/08/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
16/08/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
16/08/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
08/08/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
01/08/2016 DGAP-Capital Market Information: OSRAM Licht AG: Release of a capital market information
01/08/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
01/08/2016 DGAP-DD: OSRAM Licht AG english
29/07/2016 DGAP-Notification of Voting Rights: Correction of a release from 25.07.2016, 17:48 CET/CEST - OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
26/07/2016 DGAP-Adhoc: OSRAM Licht AG: OSRAM sells its general lighting lamps business to Chinese consortium for more than EUR400 million and closes strategic supply agreement for LED chips
25/07/2016 DGAP-Notification of Voting Rights: OSRAM Licht AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution