• 25.05.2023, 17:45:51
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  • EQS0012

EQS-News: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2023

EQS-News: ams-OSRAM AG / Key word(s): AGM/EGM
   ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General
   Meeting 2023

   25.05.2023 / 17:45 CET/CEST
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ams OSRAM has published the proposals for the Annual General Meeting 2023

   Premstaetten, Austria and Munich, Germany (25 May 2023) -- [1]ams
   OSRAM (SIX: AMS), a global leader in optical solutions, has published the
   Supervisory and Management Board proposals for the Annual General Meeting
   on 23 June 2023 on the [2]company website.

   Agenda item 7 comprises proposed elections to the Supervisory Board.
   Current Supervisory Board member Ms Yen Yen Tan will be standing for
   re-election. Following the conclusion of the term of Mr Brian Krzanich, Mr
   Andreas Mattes will stand for election as a new candidate to the
   Supervisory Board. The term for both proposed elections is planned to
   conclude with the completion of the General Meeting which will resolve on
   the discharge for the business year 2026.

   Andreas Mattes commands extensive international experience having served
   in top management positions at several large multinational companies in
   Europe and the US for over 30 years. He most recently served as President
   and CEO of Coherent, Inc., a US-based leading worldwide provider of lasers
   and laser-based technology, until 2022. In this capacity, Mr Mattes
   successfully led the sale of Coherent, Inc. to II-VI Incorporated.
   Previously he had been President and CEO of US-based Diebold Nixdorf Inc.
   and Diebold Inc., leading the acquisition of Germany-listed Wincor Nixdorf
   AG.

   ###

    

   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).

   Find out more about us on [3]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: [4]>Twitter  [5]>LinkedIn 
   [6]>Facebook  [7]>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

   investor@ams-osram.com press@ams-osram.com

   ams-osram.com ams-osram.com

   ══════════════════════════════════════════════════════════════════════════

   25.05.2023 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:      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: 1642339


    
   End of News EQS News Service


   1642339  25.05.2023 CET/CEST

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