sur Ams-OSRAM AG (ETR:AMS)
Ams-OSRAM AG Calls for Annual General Meeting 2025
ams-OSRAM AG has announced its Annual General Meeting scheduled for June 26, 2025, at its headquarters in Premstaetten, Austria. Shareholders are invited to discuss key topics, including the annual financial and sustainability reports for 2024, discharges of Management and Supervisory Board members, and elections for auditors and Supervisory Board seats.
The agenda also includes remuneration discussions for the Supervisory Board and potential alterations in authorized capital. Shareholders are asked to confirm participation through deposit certificates by June 23, 2025. Voting rights and participation requirements are emphasized, with the option for shareholders to appoint representatives.
The current share capital stands at EUR 998,443,940.00, divided into approximately 99.8 million shares. The meeting will also cover authorized capital changes, acquisition of treasury shares, and management authorizations.
R. P.
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