ams-OSRAM AG
ams AG: ams’ Annual General Meeting approves all items on the agenda except item 8; three new members of the Supervisory Board
ams AG / Key word(s): AGM/EGM Premstaetten, Austria (2 June 2021) — ams (SIX: AMS), a leading worldwide supplier of high performance sensor solutions, announces that in today’s Annual General Meeting (“AGM”) all items on the agenda except item 8 were approved with majorities of the votes cast ranging from 100% to 57%. Agenda item 8 (remuneration report) did not receive a majority of the votes cast. Consequently, the AGM has elected Brigitte Ederer and Dr Margarete Haase as additional members of the Supervisory Board. At the same time, the works council has today decided to delegate Patrick Reinisch as an additional employee representative to the Supervisory Board. The AGM also approved the change of the legal entity name of ams AG to ams-OSRAM AG, reflecting the ongoing integration of the combined group. About ams OSRAM group Join ams social media channels: >Twitter >LinkedIn >Facebook >YouTube Join OSRAM social media channels: >Twitter >LinkedIn >Facebook >YouTube
Please note: The ams brand is owned by ams AG, the OSRAM brand is owned by OSRAM GmbH. ams group and OSRAM group are in the process of integration. The combination of the ams and OSRAM brand is not representing a new brand. This is a visual symbol of the two companies coming together, representing the aspiration of our future joined group.
02-Jun-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | ams AG |
Tobelbader Straße 30 | |
8141 Premstaetten | |
Austria | |
Phone: | +43 3136 500-0 |
E-mail: | investor@ams.com |
Internet: | https://ams.com |
ISIN: | AT0000A18XM4 |
WKN: | A118Z8 |
Listed: | Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate Exchange; BX, SIX, Vienna Stock Exchange (Third Market (MTF)) |
EQS News ID: | 1203812 |
End of Announcement | DGAP News Service |