OSRAM investor relations

Annual General Meeting 2024

The Annual General Meeting 2024 of OSRAM Licht AG will be held in the presence of shareholders on May 17, 2024 in the Kulturzentrum Neun, Elisabethstrasse 9, 85051 Ingolstadt, Germany. Please find below the link to access the shareholder portal as well as respective documents related to the AGM. 

Voting Results

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CEO speech

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Invitation/Agenda

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Shareholder Rights

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Table section 125 AktG

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Data privacy information

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Audited annual financial statement FY 2023 - tested

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Annual financial statement FY 2023

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Supervisory Board Report FY 2023

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Articles of Association of OSRAM Licht AG

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CV Rainer Irle

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Annual General Meeting 2023

The Annual General Meeting 2023 of OSRAM Licht AG was held in the presence of shareholders on June 16, 2023 at the ICF Event Halle, Griesbachstraße 10B, 76815 Karlsruhe, Germany. Please find below the link to access the shareholder portal as well as respective documents related to the AGM.

Voting results

Results

CEO speech

Document

Invitation/Agenda

Document

Auditor's report

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Shareholder rights

Document

Table section 125 AktG

Table

Data privacy information

Document

Mgmt. Report + Annual financial statements FY 2022

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Supervisory Board Report FY 2022

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CV Jens Milnikel

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Auditor's report

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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

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Shareholder rights

Document

Table section 125 AktG

Table

Formular Briefwahl Vollmacht

Form

Data privacy information

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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

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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

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Voting results

Results

Invitation/Agenda

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Explanatory notes for agenda item 1

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Data privacy information

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Countermotions of shareholders

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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

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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

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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

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Data privacy information

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Regulatory News


DateTitle
27/08/2018 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
22/08/2018 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
14/08/2018 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
14/08/2018 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
09/08/2018 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
01/08/2018 DGAP-News: Osram holds its ground in a difficult market environment
31/07/2018 DGAP-News: Osram initiates sale of its luminaires business (LS)
12/07/2018 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
06/07/2018 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
28/06/2018 DGAP-Adhoc: OSRAM Licht AG: OSRAM responds to market slowdown in the automotive sector and project postponements
17/05/2018 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
17/05/2018 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
14/05/2018 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
07/05/2018 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]
03/05/2018 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
03/05/2018 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
03/05/2018 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
03/05/2018 DGAP-News: Osram strengthens portfolio for security applications via acquisition
03/05/2018 DGAP-News: Osram advances to become leading supplier for digital farming solutions with US acquisition
03/05/2018 DGAP-News: Osram accelerates its technological shift and explores future markets