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 2025

27-May-2025 / 22:56 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.
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement pursuant to Art. 53 Listing Rules of SIX Swiss
Exchange

ams OSRAM has published the proposals for the Annual General Meeting 2025

 

Premstaetten, Austria and Munich, Germany (27 May 2025) -- ams OSRAM (SIX:
AMS) has published the resolutions proposed by the Supervisory Board and
the Management Board for the Annual General Meeting on 26 June 2025, on
the company's website.

 

ams OSRAM convokes its shareholders to its Annual General Meeting 2025 on
26 June 2025 in Premstaetten, Austria. 

As Agenda Item no. 9, the group proposes a resolution on a 10% Authorized
Capital 2025 with offset against subscription and exchange rights to new
shares granted in respect of a convertible and/or exchangeable bond or
warrants issued under previous conditional capitals. Consequently, if
previous conditional capital is used, the maximum amount of Authorized
Capital 2025 that the Management Board can issue without subscription and
exchange rights is reduced accordingly.

Furthermore, the group proposes as Agenda Item no. 10 a resolution on the
authorization of the Management Board for buying back own shares (‘share
buyback’). This means withdrawal of the authorization granted by AGM 2023
(expiring in Dec 2025) and grant of the same share buyback authorization
for 30 months from the date of the AGM 2025.

The relevant documents for the Annual General Meeting will be made
available on the company website on 27 May 2025 at the latest.

 

 

 

 

About ams OSRAM:

The ams OSRAM Group (SIX: AMS) is a global leader in innovative light and
sensor solutions.  

With more than 110 years of industry experience, we combine engineering
excellence and global manufacturing with a passion for cutting-edge
innovation. Our commitment to pushing the boundaries of illumination,
visualization, and sensing enable transformative advancements in the
automotive, industrial, medical, and consumer industries. 

“Sense the power of light” – our success is based on the deep
understanding of the potential of light and our distinct portfolio of both
emitter and sensor technologies. About 19,700 employees worldwide focus on
pioneering innovations alongside the societal megatrends of
digitalization, smart living and sustainability. This is reflected in over
13,000 patents granted and applied. Headquartered in Premstaetten/Graz
(Austria) with co-headquarters in Munich (Germany), the group achieved EUR
3.4 billion revenues in 2024 and is listed as ams-OSRAM AG on the SIX
Swiss Exchange (ISIN: AT0000A3EPA4). 

 

Find out more about us on [1] 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: [2]>Twitter [3]>LinkedIn
[4]>Facebook [5]>YouTube 

 

 

 

For further information

 

Investor Relations   Media Relations      

ams-OSRAM AG     ams-OSRAM AG   

Dr Juergen Rebel    Bernd Hops   

Senior Vice President    Senior Vice President   

Investor Relations    Corporate Communications 

T: +43 3136 500-0                    T: +43 3136 500-0  

[6]investor@ams-osram.com   [7]press@ams-osram.com     

 

 

 

End of Inside Information

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27-May-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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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: AT0000A3EPA4
WKN: A118Z8
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock
Exchange (Vienna MTF)
EQS News ID: 2146492

 
End of Announcement EQS News Service

2146492  27-May-2025 CET/CEST

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References

~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=abc52aadd1b09e752093ca366793ed46&application_id=2146492&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2e38dcb34f79060ddc9490cdb693d91b&application_id=2146492&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=fee19590191b3da17836d1a1e69e8177&application_id=2146492&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=928a9cd78ac8af8e0181c5f67885e5fb&application_id=2146492&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
6. investor@ams-osram.com
7. press@ams-osram.com