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
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Convocation AGM 2022

Document
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Proposals Supervisory Board

Document
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Proposals Management Board

Document
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Application of the 2021 result

Results
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Report of the Supervisory Board

Report
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Declaration of independence for SB candidates

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

Document
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Renumeration Report 2021

Report
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Corporate Governance Report 2021

Report
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Annual Report 2021

Report
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Jahresabschluss ams-OSRAM AG nach UGB

Document
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Information on Participation

Document
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Power of Attorney - Special voting proxy (form)

Form
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Revocation of PoA (form)

Form
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Question form

Form
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Archive

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