EQS-Adhoc: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2026
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 2026
11-May-2026 / 07:08 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by [1]EQS News – a service of
[2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss
Exchange
ams OSRAM has published the proposals for the Annual General Meeting 2026
Premstaetten, Austria and Munich, Germany (11 May 2026) — ams OSRAM (SIX:
AMS) has published the resolutions proposed by the Supervisory Board and
the Management Board for the Annual General Meeting on 10 June 2026, on
the company’s website.
ams OSRAM convokes its shareholders to its Annual General Meeting 2026 on
10 June 2026 in Premstaetten, Austria.
The relevant documents for the Annual General Meeting are available on the
[3]company website.
About ams OSRAM
The amsOSRAM Group (SIX: AMS) is a global leader in innovative light and
sensor solutions. As a specialist in Digital Photonics, we combine
engineering excellence with cutting-edge global manufacturing to offer our
customers the broadest portfolio of digital light and sensing
technologies.
“Sense the power of light” — our success has ever since been based on a
deep understanding of the potential of light. For 120years, we have been
developing innovations that move markets: from automotive applications and
industrial manufacturing to medical and consumer electronics. In the
anniversary year of the OSRAM brand, around 18,500employees worldwide are
working on pioneering solutions alongside societal megatrends such
as smart mobility, artificial intelligence, augmented reality, smart
health, and robotics. This is reflected in around 12,000patents granted
and applied for. Headquartered in Premstaetten/Graz (Austria) with
co-headquarters in Munich (Germany), the group achieved EUR3.3billion
revenues in 2025 and is listed as ams-OSRAM AG on the SIX Swiss Exchange
(ISIN: AT0000A3EPA4).
Find out more about us on [4] https://ams-osram.com
ams and OSRAM are registered trademarks of ams-OSRAM AG. In addition, many
of our products and services are registered or filed trademarks of
amsOSRAMGroup. All other company or product names mentioned herein may be
trademarks or registered trademarks of their respective owners.
Join ams OSRAM social media channels: [5]>LinkedIn [6]>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
[7]investor@ams-osram.com [8]press@ams-osram.com
End of Inside Information
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11-May-2026 CET/CEST News transmitted by [9]EQS Group
View original content: [10]EQS News
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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: AT0000A3EPA4
WKN: A118Z8
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich,
Stuttgart, Tradegate BSX; BX, SIX, Vienna Stock Exchange
(Vienna MTF)
EQS News ID: 2324568
End of Announcement EQS News Service
2324568 11-May-2026 CET/CEST
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2324568&application_name=news&site_id=apa_ots_austria~~
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3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f357dc803b266b37404e90f51760f3f6&application_id=2324568&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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7. investor@ams-osram.com
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