2023-06-23 15:41:11
EQS-News: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM’s Annual General Meeting approves all voting items
on the agenda
23.06.2023 / 17:40 CET/CEST
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Premstaetten, Austria and Munich, Germany (23 June 2023) — [1]ams
OSRAM (SIX: AMS), a global leader in optical solutions, announces that in
today’s Annual General Meeting (“AGM”) all voting items on the agenda were
approved with majorities of the votes cast ranging from 70% to 100%.
In accordance with the resolutions, Ms Yen Yen Tan was re-elected as a
member of the Supervisory Board, while Mr Andreas Mattes was elected as a
new member of the Supervisory Board.
###
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).
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: [3]>Twitter [4]>LinkedIn
[5]>Facebook [6]>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
[email protected] [email protected]
ams-osram.com ams-osram.com
══════════════════════════════════════════════════════════════════════════
23.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com
═══════════════════════ ══════════ ════════════════════════ Language: English Company: AMS-OSRAM AG Tobelbader Straße 30 8141 Premstaetten Austria Phone: +43 3136 500-0 E-Mail : [email protected] Internet: /
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: 1664677
1664677 23.06.2023 CET/CEST
References
1687535192
#EQSNews #amsOSRAM #ams #OSRAMs #Annual #General #Meeting #approvesall #voting #items #agenda