Ams-OSRAM AG: Ams OSRAM Has Published The Proposals For The Annual General Meeting 2023

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
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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.

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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).

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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.

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