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

English documents AGM 2022 (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 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) 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 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.

Regulatory News


DateTitle
08/07/2019 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
08/07/2019 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
08/07/2019 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
05/07/2019 DGAP-WpÜG: Takeover Offer;
05/07/2019 DGAP-News: Osram supports public takeover offer from Bain Capital and The Carlyle Group
05/07/2019 DGAP-Adhoc: OSRAM supports a voluntary public takeover offer from Bain Capital and The Carlyle Group valued at 35 euros per share
04/07/2019 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
03/07/2019 DGAP-Adhoc: OSRAM Licht AG confirms the reception of a binding takeover offer
27/06/2019 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
26/06/2019 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
26/06/2019 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
24/06/2019 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
21/06/2019 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
21/06/2019 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
21/06/2019 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
17/06/2019 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
17/06/2019 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
17/06/2019 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
12/06/2019 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
11/06/2019 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