OSRAM LICHT AG 23/02/2021 AGM
1Presentation of the Adopted Financial Statements and the Approved Consolidated Financial StatementsNon-Voting
2.1Approve discharge of Management Board for Olaf BerlienFor
2.2Approve Discharge of Management Board for Ingo BankFor
2.3Approve Discharge of Management Board for Kathrin Dahnke.For
2.4Approve Discharge of Management Board for Stefan KampmannFor
3.1Approve Discharge of Supervisory Board for Thomas StockmeierFor
3.2Approve Discharge of Supervisory Board for Klaus AbelFor
3.3Approve Discharge of Supervisory Board for Peter BauerFor
3.4Approve Discharge of Supervisory Board for Christine BortenlaengerFor
3.5Approve Discharge of Supervisory Board for Roland BuschFor
3.6Approve Discharge of Supervisory Board for Johann EitnerFor
3.7Approve Discharge of Supervisory Board for Margarete HaaseFor
3.8Approve Discharge of Supervisory Board for Franck LakerveldFor
3.9Approve Discharge of Supervisory Board for Johann MetzlerFor
3.10Approve Discharge of Supervisory Board for Arunjai MittalFor
3.11Discharge the Approve Discharge of Supervisory Board for Alexander MuellerFor
3.12Approve Discharge of Supervisory Board for Olga ReddaFor
3.13Approve Discharge of Supervisory Board for Ulrike SalbFor
3.14Approve Discharge of Supervisory Board for Irene WeiningerFor
3.15Approve Discharge of Supervisory Board for Thomas WetzelFor
4Appoint the AuditorsAbstain
5.1Elect Ulrich Hüwels - Non-Executive DirectorOppose
5.2Elect Christin Eisenschmid - Non-Executive DirectorFor
6Approve Remuneration System for Management BoardOppose
7Approve Remuneration Policy for Supervisory Board.Oppose
8Amend Articles of association: Change to the Company's Fiscal YearFor
9Amend Articles of Association: Allow Electronic Meeting ParticipationFor
10Amend Articles of Association: Shareholders Electronic AddressesFor