DGAP-Adhoc

ams AG: ams' Annual General Meeting approves all items on the agenda except item 8; three new members of the Supervisory Board

DGAP-Ad-hoc: ams AG / Key word(s): AGM/EGM ams AG: ams' Annual General Meeting approves all items on the agenda except item 8; three new members of the Supervisory Board 02-Jun-2021 / 17:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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.


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About ams OSRAM group

The ams OSRAM Group, including the listed companies ams AG as parent company and OSRAM Licht AG, 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 consumer, automotive, healthcare and industrial 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.