EQS-News: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2023
EQS-News: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
Meeting 2023
25.05.2023 / 17:45 CET/CEST
The issuer is solely responsible for the content of this announcement.
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ams OSRAM has published the proposals for the Annual General Meeting 2023
Premstaetten, Austria and Munich, Germany (25 May 2023) — [1]ams
OSRAM (SIX: AMS), a global leader in optical solutions, has published the
Supervisory and Management Board proposals for the Annual General Meeting
on 23 June 2023 on the [2]company website.
Agenda item 7 comprises proposed elections to the Supervisory Board.
Current Supervisory Board member Ms Yen Yen Tan will be standing for
re-election. Following the conclusion of the term of Mr Brian Krzanich, Mr
Andreas Mattes will stand for election as a new candidate to the
Supervisory Board. The term for both proposed elections is planned to
conclude with the completion of the General Meeting which will resolve on
the discharge for the business year 2026.
Andreas Mattes commands extensive international experience having served
in top management positions at several large multinational companies in
Europe and the US for over 30 years. He most recently served as President
and CEO of Coherent, Inc., a US-based leading worldwide provider of lasers
and laser-based technology, until 2022. In this capacity, Mr Mattes
successfully led the sale of Coherent, Inc. to II-VI Incorporated.
Previously he had been President and CEO of US-based Diebold Nixdorf Inc.
and Diebold Inc., leading the acquisition of Germany-listed Wincor Nixdorf
AG.
###
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 automotive, consumer,
industrial and healthcare 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 22,000 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 4.8 billion revenues in 2022 and is listed as
ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A18XM4).
Find out more about us on [3] 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: [4]>Twitter [5]>LinkedIn
[6]>Facebook [7]>YouTube
for further information
Investor Relations Media Relations
ams-OSRAM AG ams-OSRAM AG
Moritz M. Gmeiner Amy Flécher
Head of Investor Relations Vice President Marketing Communications
T +43 3136 500 31211 T +43 664 8816 2121
investor@ams-osram.com press@ams-osram.com
ams-osram.com ams-osram.com
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25.05.2023 CET/CEST 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 Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock
Exchange (Vienna MTF)
EQS News ID: 1642339
End of News EQS News Service
1642339 25.05.2023 CET/CEST
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