General meeting

Extraordinary General Meeting 2023

The General Meeting 2023 took place in physical form on October 20, 2023 at the company's headquarters in Premstaetten, Austria. The convocation, resolution proposals, results and other documents pertaining to the General Meeting are available below.

Convocation EGM 2023

Document
EN DE

Voting results

Document
EN DE

AGM presentation

Document (German only)
DE

Holistic financing plan presentation

Document (English only)
EN

Proposals Supervisory Board

Document
EN DE

Proposals Management Board

Document
EN DE

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

Document
EN DE

CV Mittal

Report
EN DE

Declaration of independence for SB candidate

Document
EN DE

Power of Attorney - General (form)

Document
EN DE

Power of Attorney - Special voting proxy (form)

Form
EN DE

Revocation of PoA (form)

Form
EN DE

Annual General Meeting 2023

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

AGM presentation

Document (German only)
DE

CEO Speech

Document
DE

Voting results

Document
EN DE

Convocation AGM 2023

Document
EN DE

Proposals Supervisory Board

Document
EN DE

Proposals Management Board

Document
EN DE

Remuneration Policy

Policy
EN DE

Report of the Supervisory Board

Report
EN DE

Declaration of independence for SB candidates

Document
EN DE

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

Document
EN DE

Remuneration Report 2022

Report
EN DE

Report on agenda item 9 + 10

Report
EN DE

Report on agenda item 11

Report
EN DE

Corporate Governance Report 2022

Report
EN DE

Annual Report 2022

Report
EN DE

Jahresabschluss ams-OSRAM AG nach UGB

Document
DE

Power of Attorney - General (form)

Document
EN DE

Power of Attorney - Special voting proxy (form)

Form
EN DE

Revocation of PoA (form)

Form
EN DE

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
EN DE

Proposals Supervisory Board

Document
EN DE

Proposals Management Board

Document
EN DE

Application of the 2021 result

Results
EN DE

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
EN DE

Jahresabschluss ams-OSRAM AG nach UGB

Document
DE

Information on Participation

Document
EN DE

Power of Attorney - Special voting proxy (form)

Form
EN DE

Revocation of PoA (form)

Form
EN DE

Question form

Form
EN DE

Archive

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