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.

Voting results

Results

Invitation/Agenda

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Shareholder rights

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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
21/08/2019 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
21/08/2019 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
19/08/2019 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
16/08/2019 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
12/08/2019 DGAP-Adhoc: OSRAM confirms receipt of an offer proposal from ams AG and decides to start negotiations
05/08/2019 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
01/08/2019 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
31/07/2019 DGAP-News: Increased savings through Osram performance programs in Q3 - Managing Board and Supervisory Board recommend offer from Bain and Carlyle
22/07/2019 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
17/07/2019 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
15/07/2019 DGAP-Adhoc: OSRAM receives non-binding expression of interest of ams AG
15/07/2019 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
15/07/2019 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
15/07/2019 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
10/07/2019 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
10/07/2019 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
09/07/2019 DGAP-PVR: OSRAM Licht AG: Release according to Article 40 Section 1 Sentence 1 and Article 43 Section 2 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
09/07/2019 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
09/07/2019 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