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

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

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. 

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