General meeting

Annual General Meeting 2023

The Annual General Meeting 2023 will take place in physical form on June 23, 2023 at the company's headquarters in Premstaetten, Austria. The convocation and other documents pertaining to the Annual General Meeting are available below.

Convocation AGM 2023

Document
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Proposals Supervisory Board

Document
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Proposals Management Board

Document
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Remuneration Policy

Policy
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Report of the Supervisory Board

Report
EN DE

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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Remuneration Report 2022

Report
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Report on agenda item 9 + 10

Report
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Report on agenda item 11

Report
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Corporate Governance Report 2022

Report
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Annual Report 2022

Report
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Jahresabschluss ams-OSRAM AG nach UGB

Document
DE

Power of Attorney - General (form)

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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General meeting information

Additional information regarding share deposit confirmation, registration, voting and representation by proxy is available here.

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
EN DE

Proposals Management Board

Document
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Application of the 2021 result

Results
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Report of the Supervisory Board

Report
EN DE

Declaration of independence for SB candidates

Document
EN DE

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

Document
EN DE

Remuneration Report 2021

Report
EN DE

Corporate Governance Report 2021

Report
EN DE

Annual Report 2021

Report
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Jahresabschluss ams-OSRAM AG nach UGB

Document
DE

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.