Retour sur lavenir.net
   NYXOAH 2.330 € (-4,90 %)     CIE BOIS SAUVAGE 316.000 € (+0,96 %)     KBC 114.800 € (+1,95 %)     SOFINA 228.000 € (+1,88 %)     AB INBEV 71.840 € (-0,08 %)     TINC 11.940 € (-2,77 %)     COLRUYT 33.060 € (-1,20 %)     GIMV 49.900 € (+0,81 %)     SOLVAY 26.220 € (+0,85 %)     SIPEF 95.500 € (+0,32 %)     UCB 243.900 € (+0,79 %)     EVS BROADC.EQUIPM. 31.900 € (+2,41 %)     PROXIMUS 6.890 € (-0,14 %)     BREDERODE 102.400 € (+0,59 %)     MELEXIS 82.000 € (+0,68 %)     BANQUP GROUP 2.190 € (-10,61 %)     SHURGARD 23.800 € (-0,42 %)     KBC ANCORA 81.100 € (+2,40 %)     TUBIZE-FIN 210.800 € (+1,44 %)     KINEPOLIS GROUP 29.700 € (+1,37 %)     CAMPINE 238.000 € (+3,03 %)     CENERGY 25.460 € (+6,00 %)     ASCENCIO 50.400 € (+0,90 %)     UMICORE 25.960 € (-0,84 %)     ONWARD MEDICAL 2.910 € (+2,83 %)     HOME INVEST BE. 19.280 € (+1,80 %)     FAGRON 25.150 € (+0,60 %)     D'IETEREN GROUP 171.800 € (+2,57 %)     TITAN S.A. 48.020 € (+0,33 %)     ELIA GROUP 139.700 € (+1,53 %)     AEDIFICA 71.700 € (+0,21 %)     GBL 81.900 € (+1,11 %)     ARGENX SE 697.800 € (-0,46 %)     ACKERMANS V.HAAREN 279.600 € (+2,04 %)     BPOST 1.800 € (+1,81 %)     VAN DE VELDE 30.300 € (-1,30 %)     FLUXYS BELGIUM D 20.000 € (+0,76 %)     VGP 81.000 € (+0,87 %)     INCLUSIO SA/NV 17.200 € (+4,88 %)     TESSENDERLO 21.350 € (-0,23 %)     DEME GROUP 188.600 € (+0,86 %)     SYENSQO 66.800 € (+0,45 %)     RECTICEL 10.820 € (+0,93 %)     XIOR 27.550 € (+0,92 %)     AZELIS GROUP 10.250 € (-0,58 %)     CELYAD ONCOLOGY 0.288 € (-0,69 %)     CMB.TECH 14.500 € (-0,55 %)     AGEAS 68.300 € (+0,29 %)     QRF 11.500 € (-1,29 %)     MONTEA 68.100 € (+1,64 %)     WDP 22.260 € (+1,09 %)     ONTEX GROUP 2.670 € (+0,38 %)     CARE PROPERTY INV. 13.240 € (+0,46 %)     VIOHALCO 19.560 € (+2,62 %)     EXMAR 11.600 € (-0,43 %)     JENSEN-GROUP 77.000 € (+0,79 %)     BEKAERT 41.750 € (+0,72 %)     DECEUNINCK 2.095 € (+1,70 %)     HYBRID SOFTWARE GR 4.140 € (+0,49 %)     IBA 15.620 € (+1,56 %)  
   PLANISWARE 18.760 € (+0,75 %)     VIRIDIEN 114.100 € (-0,95 %)     MAUNA KEA TECH 0.180 € (+2,04 %)     CVC CAPITAL 13.330 € (+2,22 %)     ONE EXPERIENCE 0.339 € (+0,89 %)     ASML HOLDING 1 418.600 € (+0,68 %)     PROSUS 40.905 € (+4,72 %)     VOPAK 47.300 € (+1,72 %)     AIRBUS 174.400 € (+2,88 %)     CELLECTIS 3.240 € (+5,74 %)     COFACE 16.480 € (+0,24 %)     DANONE 61.680 € (-0,29 %)     AIR LIQUIDE 183.380 € (+1,66 %)     ASM INTERNATIONAL 906.400 € (+0,62 %)     BUREAU VERITAS 27.160 € (+0,97 %)     ING GROEP N.V. 27.085 € (+2,46 %)     CARREFOUR 17.180 € (+0,53 %)     BNP PARIBAS ACT.A 92.340 € (+2,68 %)     ADP 113.300 € (+3,75 %)     CROSSJECT 2.410 € (+7,11 %)     ATON 0.015 € (+2,82 %)     BRUNEL INTERNAT 7.590 € (-2,06 %)     GALP ENERGIA-NOM 18.810 € (-1,49 %)     LEGRAND 155.350 € (+1,80 %)     EUROFINS SCIENT. 62.860 € (+0,45 %)     AIR FRANCE -KLM 11.065 € (+7,90 %)     INPOST 15.360 € (+0,13 %)     L'OREAL 368.200 € (+1,81 %)     BOUYGUES 50.440 € (+2,25 %)     LVMH 478.750 € (+1,30 %)     ALFEN 18.400 € (+3,95 %)     ENGIE 27.360 € (+0,70 %)     REXEL 37.250 € (+1,53 %)     AEGON 7.572 € (+1,34 %)     SMCP 5.195 € (+2,77 %)     BE SEMICONDUCTOR 277.600 € (+1,46 %)     TOTALENERGIES 77.360 € (-1,64 %)     HERMES INTL 1 642.500 € (+2,34 %)     EUTELSAT COMMUNIC. 3.804 € (+0,21 %)     STELLANTIS NV 6.698 € (+2,87 %)     KALRAY 12.840 € (+16,09 %)     SAFRAN 301.600 € (+5,82 %)     SIGNIFY NV 20.640 € (+0,49 %)     THALES 231.500 € (+0,78 %)     UNIBAIL-RODAMCO-WE 98.880 € (+1,31 %)     DASSAULT SYSTEMES 20.540 € (+1,08 %)     SOCIETE GENERALE 71.490 € (+3,91 %)     STMICROELECTRONICS 57.020 € (-1,57 %)     KERING 247.350 € (+2,21 %)     RENAULT 28.960 € (+3,95 %)     FACEPHI 1.980 € (-5,71 %)     EUROAPI 1.496 € (-0,27 %)     CATANA GROUP 2.350 € (+2,62 %)     CATANA GROUP 2.350 € (+2,62 %)     ADYEN 983.400 € (+2,66 %)     PHARMING GROUP 1.189 € (+6,35 %)     HAFFNER ENERGY 0.232 € (+30,48 %)     ALSTOM 17.060 € (+1,10 %)     EXOSENS 64.700 € (+0,15 %)     IPSOS 37.400 € (+1,74 %)  
News Réglementées
11/05/2026 07:08

EQS-Adhoc: ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2026

EQS-Ad-hoc: ams-OSRAM AG / Key word(s): AGM/EGM
ams-OSRAM AG: ams OSRAM has published the proposals for the Annual General Meeting 2026

11-May-2026 / 07:08 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
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 has published the proposals for the Annual General Meeting 2026

 

Premstaetten, Austria and Munich, Germany (11 May 2026) -- ams OSRAM (SIX: AMS) has published the resolutions proposed by the Supervisory Board and the Management Board for the Annual General Meeting on 10 June 2026, on the company's website.

 

ams OSRAM convokes its shareholders to its Annual General Meeting 2026 on 10 June 2026 in Premstaetten, Austria. 

The relevant documents for the Annual General Meeting are available on the company website.

 

 

About ams OSRAM 

The amsOSRAM Group (SIX: AMS) is a global leader in innovative light and sensor solutions. As a specialist in Digital Photonics, we combine engineering excellence with cutting-edge global manufacturing to offer our customers the broadest portfolio of digital light and sensing technologies.  

“Sense the power of light” — our success has ever since been based on a deep understanding of the potential of light. For 120years, we have been developing innovations that move markets: from automotive applications and industrial manufacturing to medical and consumer electronics. In the anniversary year of the OSRAM brand, around 18,500employees worldwide are working on pioneering solutions alongside societal megatrends such as smart mobility, artificial intelligence, augmented reality, smart health, and robotics. This is reflected in around 12,000patents granted and applied for. Headquartered in Premstaetten/Graz (Austria) with co-headquarters in Munich (Germany), the group achieved EUR3.3billion revenues in 2025 and is listed as ams-OSRAM AG on the SIX Swiss Exchange (ISIN: AT0000A3EPA4). 

Find out more about us on https://ams-osram.com 

ams and OSRAM are registered trademarks of ams-OSRAM AG. In addition, many of our products and services are registered or filed trademarks of amsOSRAMGroup. All other company or product names mentioned herein may be trademarks or registered trademarks of their respective owners. 

 

Join ams OSRAM social media channels: >LinkedIn >YouTube 

 

 

For further information   
Investor Relations 
ams-OSRAM AG 
Dr Juergen Rebel 
Senior Vice President 
Investor Relations 
T: +43 3136 500-0 
investor@ams-osram.com 
Media Relations 
ams-OSRAM AG 
Bernd Hops 
Senior Vice President 
Corporate Communications 
T: +43 3136 500-0 
press@ams-osram.com 
   

 



End of Inside Information

11-May-2026 CET/CEST News transmitted by EQS Group

View original content: EQS News


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:AT0000A3EPA4
WKN:A118Z8
Listed:Regulated Unofficial Market in Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate BSX; BX, SIX, Vienna Stock Exchange (Vienna MTF)
EQS News ID:2324568

 
End of AnnouncementEQS News Service

2324568  11-May-2026 CET/CEST

Source : Webdisclosure.com

© 2026 Tous droits réservés
Cotations différées d'au moins 15 minutes (Paris, Amsterdam, Bruxelles, Lisbonne).
Cotations à la clôture (Francfort, New-York, Londres, Zurich).
Flux de cotations : Euronext (Places Euronext et Cours des Devises).
Bourse : technologie Cote Boursière