General meeting

Annual general meeting 2022

The Annual General Meeting 2022 took place in virtual form on June 24, 2022. The convocation and voting results of the Annual General Meeting and other documents pertaining to the Annual General Meeting are available below.

Voting results

Results

Convocation AGM 2022

Document

Proposals Supervisory Board

Document

Proposals Management Board

Document

Application of the 2021 result

Results

Report of the Supervisory Board

Report

Declaration of independence for SB candidates

Document

Declaration acc. to §87 sec. 2 Austrian Stock Corp. Act and CVs

Document

Renumeration Report 2021

Report

Corporate Governance Report 2021

Report

Annual Report 2021

Report

Jahresabschluss ams-OSRAM AG nach UGB

Document

Information on Participation

Document

Power of Attorney - Special voting proxy (form)

Form

Revocation of PoA (form)

Form

Question form

Form

Archive

Documents and information regarding previous general meetings are available at our archive.