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

Transparency directive : regulatory news

25/05/2023 17:45

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) -- 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 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 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: >Twitter  >LinkedIn  >Facebook  >YouTube


for further information

Investor Relations Media Relations


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
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


Other stories

15/06/2024 20:05
15/06/2024 23:37
15/06/2024 18:41
15/06/2024 23:53
15/06/2024 20:20
15/06/2024 20:24
15/06/2024 20:30
15/06/2024 22:25
15/06/2024 20:34
16/06/2024 00:07
15/06/2024 20:15
15/06/2024 18:50
15/06/2024 22:19
15/06/2024 19:05
15/06/2024 11:14
14/06/2024 19:03
15/06/2024 12:55
15/06/2024 19:58
15/06/2024 20:05
14/06/2024 08:19
15/06/2024 13:57
15/06/2024 19:00
15/06/2024 21:30
16/06/2024 00:25
15/06/2024 22:15
15/06/2024 22:28
16/06/2024 00:15
15/06/2024 22:36
16/06/2024 01:22
15/06/2024 13:33
15/06/2024 18:43
14/06/2024 21:04
16/06/2024 00:25
14/06/2024 20:18
15/06/2024 23:04
15/06/2024 18:25
14/06/2024 18:33
15/06/2024 08:11