OSRAM investor relations

Annual General Meeting 2024

The Annual General Meeting 2024 of OSRAM Licht AG will be held in the presence of shareholders on May 17, 2024 in the Kulturzentrum Neun, Elisabethstrasse 9, 85051 Ingolstadt, Germany. Please find below the link to access the shareholder portal as well as respective documents related to the AGM. 

Invitation/Agenda

Document
DE

Shareholder Rights

Document
DE

Table section 125 AktG

Document
DE

Data privacy information

Document
DE

Annual financial statement FY 2023

Document
DE

Supervisory Board Report FY 2023

Document
DE

Articles of Association of OSRAM Licht AG

Document
DE

CV Rainer Irle

Document
DE

Annual General Meeting 2023

The Annual General Meeting 2023 of OSRAM Licht AG was held in the presence of shareholders on June 16, 2023 at the ICF Event Halle, Griesbachstraße 10B, 76815 Karlsruhe, Germany. Please find below the link to access the shareholder portal as well as respective documents related to the AGM.

Voting results

Results
DE

CEO speech

Document
DE

Invitation/Agenda

Document
DE

Auditor's report

Document
DE

Shareholder rights

Document
DE

Table section 125 AktG

Table
DE

Data privacy information

Document
DE

Mgmt. Report + Annual financial statements FY 2022

Document
DE

Supervisory Board Report FY 2022

Document
DE

CV Jens Milnikel

Document
DE

Auditor's report

Document
DE

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
EN DE

Invitation/Agenda

Document
EN DE

Shareholder rights

Document
DE

Table section 125 AktG

Table
EN DE

Formular Briefwahl Vollmacht

Form
DE

Data privacy information

Document
EN DE

Lagebericht GJ 2020/21

Document
DE

Jahresabschluss GJ 2020/21

Document
DE

Lagebericht Rumpfgeschäftsjahr 2021

Document
DE

Jahresabschluss Rumpfgeschäftsjahr 2021

Document
DE

Bericht des Aufsichtsrats zum GJ 2021

Document
DE

Bericht des Aufsichtsrats zum Rumpf-GJ 2021

Document
DE

CVs for Supervisory Board election (non-binding translations)

Thomas Stockmeier

CV
EN DE

Christin Eisenschmid

CV
EN DE

Robert Feurle

CV
EN DE

Johann Peter Metzler

CV
EN DE

Johann Eitner

CV
EN DE

Verena Vescoli

CV
DE

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

Document
EN DE

Voting results

Results
EN DE

Invitation/Agenda

Document
EN DE

Explanatory notes for agenda item 1

Document
EN DE

Data privacy information

Document
EN DE

Countermotions of shareholders

Document
EN DE

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

Document
DE

Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020

Document
DE

Announcement regarding the legal settlement of the actions for rescission against the resolutions of the Extraordinary General Meeting of November 3, 2020

Document
DE

Announcement post the Extraordinary General Meeting of November 3, 2020

Document
DE

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
EN DE

Announcement

Document
EN DE

Invitation/Agenda

Document
EN DE

Data privacy information

Document
EN DE

Regulatory News


DateTitle
05/12/2019 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
03/12/2019 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
03/12/2019 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
03/12/2019 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
03/12/2019 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
28/11/2019 DGAP-AFR: OSRAM Licht AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
26/11/2019 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
25/11/2019 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
20/11/2019 DGAP-DD: OSRAM Licht AG english
19/11/2019 DGAP-DD: OSRAM Licht AG english
19/11/2019 DGAP-DD: OSRAM Licht AG english
19/11/2019 DGAP-DD: OSRAM Licht AG english
13/11/2019 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
13/11/2019 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
12/11/2019 DGAP-News: Osram recommends current takeover offer from ams
11/11/2019 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
06/11/2019 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
05/11/2019 DGAP-PVR: OSRAM Licht AG: Correction of a release from 31/10/2019 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
31/10/2019 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
31/10/2019 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
ページ 6 / 24
— ページごとの項目数 20
該当件数: 477 件中 101 - 120