Ams-OSRAM AG Announces Annual General Meeting for 2024

ams-OSRAM AG has officially called its Annual General Meeting (AGM) to take place on June 14, 2024, at the company’s premises in Premstätten. The AGM agenda includes the presentation and approval of annual and consolidated financial statements for the 2023 fiscal year, along with resolutions on the management's discharge, auditor elections for 2024, and the remuneration report. Further items include elections to the Supervisory Board and significant financial resolutions such as a reverse share split and the issue of convertible bonds.

Moreover, the company outlined participation details, noting that shareholder eligibility to vote is determined by their shareholding as of midnight, June 4, 2024. The company also provided avenues for submitting proxy votes and deposit certifications through specified communication channels before specified deadlines. Detailed documents related to the AGM will be available to shareholders on the ams-OSRAM website by May 24, 2024.