<

AMS AG EQS-Adhoc: ams-OSRAM AG: ams OSRAM Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of Supervisory Board to succeed retiring Chairman Hans Joerg Kaltenbrunner

Transparency directive : regulatory news

20/05/2022 17:45

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM/Personnel
ams-OSRAM AG: ams OSRAM Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of Supervisory Board to succeed retiring Chairman Hans Joerg Kaltenbrunner

20-May-2022 / 17:45 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Ad hoc Announcement pursuant to Art. 53 Listing Rules of SIX Swiss Exchange
------------------------------

ams OSRAM Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of Supervisory Board to succeed retiring Chairman Hans Joerg Kaltenbrunner

Premstaetten, Austria and Munich, Germany (20 May 2022) -- ams OSRAM (SIX: AMS), a global leader in optical solutions, announces that the Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of the Supervisory Board to succeed retiring Chairman Hans Joerg Kaltenbrunner after the upcoming Annual General Meeting of ams-OSRAM AG on 24 June 2022.

After serving nine years as Chairman of the Supervisory Board and 21 years in various positions for the company, the current Chairman, Hans Joerg Kaltenbrunner, will retire from the Supervisory Board at the end of his term on 24 June 2022. The Supervisory Board plans to elect Dr Margarete Haase as Chairwoman of the Supervisory Board to succeed Hans Joerg Kaltenbrunner. Dr Margarete Haase has been a member of the Supervisory Board since 2021 and commands extensive experience having served in top management and Supervisory Board positions at several large multinational companies with complex value chain, production, and sales structures. Besides her broad management and finance expertise, Dr Margarete Haase will also continue to contribute her deep knowledge on corporate governance and sustainability.

The Management Board and the Supervisory Board would like to thank Hans Joerg Kaltenbrunner already today for the successful collaboration and his longstanding service as Chairman of the Supervisory Board.

The invitation and resolution proposals for the upcoming Annual General Meeting on 24 June 2022 have been published today and are available on the company website at ams-osram.com/general-meeting.


###


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 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.

Our around 24,000 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 5 billion revenues in 2021 and is listed as ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A18XM4).
Find out more about us on https://ams-osram.com

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.

Join ams OSRAM social media channels: >Twitter >LinkedIn >Facebook >YouTube


20-May-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com


Language: English
Company: ams-OSRAM AG
Tobelbader Straße 30
8141 Premstaetten
Austria
Phone: +43 3136 500-0
E-mail: investor@ams-osram.com
Internet: https://ams-osram.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: 1358203

 
End of Announcement EQS News Service

1358203  20-May-2022 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1358203&application_name=news&site_id=symex


Other stories

28/03/2024 20:19
28/03/2024 23:45
28/03/2024 16:58
28/03/2024 16:56
28/03/2024 18:06
29/03/2024 00:02
28/03/2024 21:42
28/03/2024 22:37
28/03/2024 22:17
28/03/2024 20:49
28/03/2024 19:33
28/03/2024 22:03
28/03/2024 19:16
28/03/2024 22:21
29/03/2024 00:59
28/03/2024 23:13
28/03/2024 17:01
28/03/2024 09:59
27/03/2024 15:52
27/03/2024 17:52
27/03/2024 17:30
28/03/2024 09:00
28/03/2024 21:31
28/03/2024 19:08
28/03/2024 19:07
28/03/2024 23:00
29/03/2024 00:37
29/03/2024 00:17
28/03/2024 13:34
28/03/2024 17:34
27/03/2024 15:13
27/03/2024 21:46
27/03/2024 13:40
28/03/2024 17:23
29/03/2024 00:01
28/03/2024 17:47
28/03/2024 13:25
28/03/2024 11:40