Ams-OSRAM AG Announces 2026 Annual General Meeting

Ams-OSRAM AG is set to hold its Annual General Meeting (AGM) on June 10, 2026, at its premises in Premstätten, Austria. The agenda includes key items such as reviewing the 2025 financial statements and reports, discharging the Management and Supervisory Boards, electing auditors, and amending the Articles of Association.

The meeting will also address resolutions regarding the cancellation of conditional capital from 2017 and the election of new Supervisory Board members. Shareholders are invited to participate, with the record date set for May 31, 2026. The company has detailed the procedure for appointing proxies and emphasized the importance of submitting deposit confirmations for participation.

Information relating to the AGM, including required documents, will be available on the company’s website. Ams-OSRAM AG emphasizes the need for shareholders to present valid identification for participation and provides options for appointing independent proxies. Data privacy and the rights of shareholders have been carefully outlined.