EQS-Adhoc

ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of the Supervisory Board

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of the Supervisory Board 15-May-2024 / 20:24 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss Exchange ams OSRAM has published the proposals for the Annual General Meeting 2024 and expects Dr. Margarete Haase to continue as Chairwoman of the Supervisory Board

 

Premstätten, Austria and Munich, Germany (May 15, 2024) -- ams OSRAM (SIX: AMS) has published the resolutions proposed by the Supervisory Board and the Management Board for the Annual General Meeting on June 14, 2024 on the company's website.

 

The term of current Supervisory Board Chairwoman Dr. Margarete Haase and Supervisory Board member Brigitte Ederer will expire this year, and both are standing for re-election. Accordingly, agenda item 6 contains the proposals for the elections to the Supervisory Board. The term for both proposed elections is intended to last until the Annual General Meeting 2028, i.e. for approximately 4 years.

The CVs of Dr. Haase and Ms. Ederer are also published on the company website.

On December 7, 2023, the ams OSRAM Group successfully completed its refinancing, including a rights issue and the issuance of new unsecured, senior notes. As a consequence, the Company's share capital and the share count increased significantly. For this, agenda item 7 relates to the proposed resolution to re-divide the company's share capital by means of a reverse split at a ratio of 10 : 1 (ten shares to one share), so that 10 (ten) existing no-par value shares in the company will be merged into 1 (one) no-par value share.