• OSRAM

General Meeting

General Meeting 2017

The General Meeting of OSRAM Licht AG was held at the ICM – International Congress Center Munich, Am Messesee 6, 81829 Munich, Germany, on Tuesday, February 14, 2017.

Speeches

Link to the replay of the speeches of the Chairman of the Supervisory Board and the Managing Board (German version only)

Voting results
Invitation
Shareholder portal

Please click here to access the shareholder portal.

Countermotions of shareholders
Addition to the agenda

Within the statutory period no extensions to the agenda were received.

Further documents
Financial statements and annual report

General Meeting 2016

The General Meeting of OSRAM Licht AG was held at the ICM – International Congress Center Munich, Am Messesee 6, 81829 Munich, Germany, on Tuesday, February 16, 2016, starting at 10:00 a.m. CET

Speeches

Replay of the speeches of the Chairman of the Supervisory Board and the Managing Board (German version only)

Voting results

 

Invitation
Countermotions of shareholders
Addition to the agenda

Within the statutory period no extensions to the agenda were received

Further documents

Annual financial statements of the OSRAM Licht AG 2015 in accordance with the German Commercial Code (german version only)): Information on agenda item 5 („Resolution on the appointment of the auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial information”)

Disclosure of the individual participation of the Supervisory Board Members in meetings of the Supervisory Board of OSRAM Licht AG and its Committees in fiscal 2014/15 and 2015/16 (including February 3, 2016)

General Meeting 2015

The General Meeting of OSRAM Licht AG was held at the Olympiahalle in the Olympiapark, Coubertinplatz, 80809 Munich, Germany, on Thursday, February 26, 2015, starting at 10:00 a.m. CET

Shareholder Information
Speeches

Live webcast and replay of the speeches of the Chairman of the Supervisory Board and the Managing Board

Voting results
Invitation
Countermotions of shareholders
Addition to the agenda

Within the statutory period no extensions to the agenda were received.

Further documents

General Meeting 2014

The first General Meeting of OSRAM Licht AG was held at the Olympiahalle in the Olympiapark, Coubertinplatz, 80809 Munich, Germany, on Thursday, February 27, 2014, starting at 10:00 a.m. CET

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