General meetings archive

The Annual General Meeting 2021 took place in digital form due to Covid-19 restrictions on June 2, 2021. All agenda items except for item 8 have been approved. The convocation to the Annual General Meeting is available below.

The ordinary general meeting 2020 in took place on June 3, 2020 in virtual form due to Covid-19 restrictions. All agenda items except for one have been approved with an overwhelming majority. The convocation to the annual general meeting is available below.

The extraordinary general meeting 2020 in conjunction with the takeover of OSRAM Licht AG took place on January 24, 2020 at our headquarters in Premstätten, Austria. The agenda item has been approved with an overwhelming majority. The convocation to the annual general meeting is available below.

The annual general meeting 2019 took place on June 5, 2019 at our headquarters in Premstätten, Austria. All voting items on the agenda were approved with an overwhelming majority. The convocation to the annual general meeting is available below.

The annual general meeting 2018 took place on June 6, 2018 at our headquarters in Premstätten, Austria. All voting items on the agenda were approved with an overwhelming majority. The convocation to the annual general meeting is available below.

The annual general meeting 2017 took place on June 9, 2017 at our headquarters in Premstätten, Austria. All voting items on the agenda were approved with an overwhelming majority. The amended convocation to the annual general meeting is available below.

The ordinary annual general meeting 2016 took place on June 2, 2016 at our headquarters in Unterpremstaetten, Austria. All of the items on the agenda detailed in the convocation below, which were subject to a vote, were approved with large majority or, in part, unanimously.

The ordinary annual general meeting 2015 took place on June 9, 2015 at our headquarters in Unterpremstaetten, Austria. All of the items on the agenda detailed in the convocation below, which were subject to a vote, were approved with large majority or, in part, unanimously.

The annual general meeting 2014 took place on May 22, 2014 at our headquarters in Unterpremstätten, Austria. The majority of items on the agenda detailed in the invitation below which were subject to a vote were approved with a large majority or, in part, unanimously. Due to circumstances that became known shortly before the annual general meeting date the agenda items 8, 9 and 11 announced in the convocation of the annual general meeting were withdrawn from the agenda.

The annual general meeting 2013 took place on May 23, 2013 at our headquarters in Unterpremstätten, Austria. The majority of items on the agenda detailed in the invitation below which were subject to a vote were approved with a large majority or, in part, unanimously. The items 8+9 on the agenda detailed in the invitation below were not approved.

The annual general meeting 2012 took place on May 24, 2012 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below which were subject to a vote were approved with a large majority or, in part, unanimously.

The extraordinary general meeting 2011 took place on August 25, 2011 at our headquarters in Unterpremstätten, Austria. Items 1 and 3 on the agenda below were approved with a large majority, item 2 was not approved.

The annual general meeting 2011 took place on May 26, 2011 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below which were subject to a vote were approved with a large majority or, in part, unanimously.

The annual general meeting 2010 took place on May 6, 2010 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below which were subject to a vote were approved unanimously.

The annual general meeting 2009 took place on April 2, 2009 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved as follows: in item 2 a motion was approved to carry forward the balance sheet profit and not distribute a dividend, in item 5 new members Guido Klestil, Prof. Siegfried Selberherr, Hans Jörg Kaltenbrunner, Klaus Iffland, Michael Grimm and Dr. Kurt Berger were elected to the Supervisory Board. Items 3, 4 and 6 through 9 were approved.

The annual general meeting 2008 took place on March 27, 2008 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved as follows: in item 2 a motion was approved to distribute a dividend of EUR 1.50 per share and items 3 through 7 were approved.

The annual general meeting 2007 took place on March 28, 2007 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below were approved by unanimous vote.

The annual general meeting 2006 took place on March 29, 2006 at our headquarters in Unterpremstätten, Austria. The items on the agenda detailed in the invitation below were approved with items 2 through 6 approved by unanimous vote and items 7 through 10 approved with 92% of the votes present.

The annual general meeting 2005 took place on May 19, 2005 at our headquarters in Unterpremstätten, Austria. All items on the agenda detailed in the invitation below were approved by unanimous vote.