EQS-News: ams-OSRAM AG: ams OSRAM’s Annual General Meeting approves all voting items on the agenda except item 5
EQS-News: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM’s Annual General Meeting approves all voting items
on the agenda except item 5
24.06.2022 / 14:52
The issuer is solely responsible for the content of this announcement.
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ams OSRAM’s Annual General Meeting approves all voting items on the agenda
except item 5
Premstaetten, Austria and Munich, Germany (24 June 2022) – [1]ams-OSRAM AG
(SIX: AMS), a global leader in optical solutions, announces that in
today’s Annual General Meeting (“AGM”) all voting items on the agenda
except item 5 were approved with majorities of the votes cast ranging from
100% to 77%. Agenda item 5 (Remuneration report) did not receive a
majority of the votes cast.
Following the AGM, the Supervisory Board of ams-OSRAM AG elected Dr.
Margarete Haase as new Chairwoman of the Supervisory Board as previously
expected.
###
About ams OSRAM
The ams OSRAM Group (SIX: AMS) is a global leader in optical solutions. By
adding intelligence to light and passion to innovation, we enrich people’s
lives. This is what we mean by Sensing is Life.
With over 110 years of combined history, our core is defined by
imagination, deep engineering expertise and the ability to provide global
industrial capacity in sensor and light technologies. We create exciting
innovations that enable our customers in the consumer, automotive,
healthcare and industrial sectors maintain their competitive edge and
drive innovation that meaningfully improves the quality of life in terms
of health, safety and convenience, while reducing impact on the
environment.
Our around 24,000 employees worldwide focus on innovation across sensing,
illumination and visualization to make journeys safer, medical diagnosis
more accurate and daily moments in communication a richer experience. Our
work creates technology for breakthrough applications, which is reflected
in over 15,000 patents granted and applied. Headquartered in
Premstaetten/Graz (Austria) with a co-headquarters in Munich (Germany),
the group achieved over EUR 5 billion revenues in 2021 and is listed as
ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A18XM4).
Find out more about us on [2] https://ams-osram.com
ams is a registered trademark of ams-OSRAM AG. In addition many of our
products and services are registered or filed trademarks of ams OSRAM
Group. All other company or product names mentioned herein may be
trademarks or registered trademarks of their respective owners.
Join ams OSRAM social media channels: [3]>Twitter [4]>LinkedIn
[5]>Facebook [6]>YouTube
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24.06.2022 This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: ams-OSRAM AG
Tobelbader Straße 30
8141 Premstaetten
Austria
Phone: +43 3136 500-0
E-mail: investor@ams-osram.com
Internet: https://ams-osram.com/
ISIN: AT0000A18XM4
WKN: A118Z8
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich,
Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock Exchange
(Third Market (MTF))
EQS News ID: 1383613
End of News EQS News Service
1383613 24.06.2022
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