EQS-Adhoc: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of the Supervisory Board

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of
the Supervisory Board

15-May-2024 / 20:24 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group AG.
The issuer is solely responsible for the content of this announcement.


Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss

ams OSRAM has published the proposals for the Annual General Meeting 2024
and expects Dr. Margarete Haase to continue as Chairwoman of the
Supervisory Board


Premstätten, Austria and Munich, Germany (May 15, 2024) — ams OSRAM (SIX:
AMS) has published the resolutions proposed by the Supervisory Board and
the Management Board for the Annual General Meeting on June 14, 2024 on
the company’s website.


The term of current Supervisory Board Chairwoman Dr. Margarete Haase and
Supervisory Board member Brigitte Ederer will expire this year, and both
are standing for re-election. Accordingly, agenda item 6 contains the
proposals for the elections to the Supervisory Board. The term for both
proposed elections is intended to last until the Annual General Meeting
2028, i.e. for approximately 4 years.

The CVs of Dr. Haase and Ms. Ederer are also published on the company

On December 7, 2023, the ams OSRAM Group successfully completed its
refinancing, including a rights issue and the issuance of new unsecured,
senior notes. As a consequence, the Company’s share capital and the share
count increased significantly. For this, agenda item 7 relates to the
proposed resolution to re-divide the company’s share capital by means of a
reverse split at a ratio of 10 : 1 (ten shares to one share), so that 10
(ten) existing no-par value shares in the company will be merged into 1
(one) no-par value share.

Furthermore, the Conditional Capital 2023 now only represents around 2.75%
of the current share capital after the rights issue. This existing
Conditional Capital 2023 as well as the current authorization to issue
financial instruments shall be revoked and a new Conditional Capital 2024
plus a corresponding new authorization shall be resolved, in both cases
again corresponding to 10% (as before the rights issue in 2023) of the
Company’s current share capital (agenda items 8 and 9).

The relevant documents for the Annual General Meeting will be made
available on the company website by May 24, 2024 at the latest.





About ams OSRAM:

The ams OSRAM Group (SIX: AMS) is a global leader in intelligent sensors
and emitters. By adding intelligence to light and passion to innovation,
we enrich people’s lives.  

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, industrial,
medical and consumer markets to 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 20,000 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 EUR 3.6 billion revenues in 2023 and is listed as
ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A18XM4). 


Find out more about us on [1] 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: [2]>Twitter  [3]>LinkedIn 
[4]>Facebook  [5]>YouTube 


For further information


Investor Relations   Media Relations      

ams-OSRAM AG     ams-OSRAM AG   

Dr Juergen Rebel    Bernd Hops   

Senior Vice President    Senior Vice President   

Investor Relations    Corporate Communications 

T: +43 3136 500-0                    T: +43 3136 500-0  

[6]investor@ams-osram.com   [7]press@ams-osram.com     




End of Inside Information


15-May-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com


Language: English
Company: ams-OSRAM AG
Tobelbader Straße 30
8141 Premstaetten
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: 1904281

End of Announcement EQS News Service

1904281  15-May-2024 CET/CEST


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