Elmos Annual General Meeting 2022

Annual General Meeting 2022

The Annual General Meeting of Elmos Semiconductor SE was held on May 11, 2022 as a virtual AGM.

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Documents for the Annual General Meeting 2022
Invitation to the Annual General Meeting 2022	Information on agenda item 7: Management Board remuneration system
Notes to the AGM 2022	Information on agenda item 8: Authorization to purchase own shares
Proposal for the appropriation of retained earnings	Articles of Incorporation of Elmos Semiconductor SE (in German only)
Proxy authorization and instruction form	Data privacy declaration
Financial Statements Elmos Semiconductor SE 2021 (in German only)	Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Sec.125 AktG
Annual Report 2021	Agenda supplements: No supplements to the agenda were submitted
Further information on agenda item 1	Countermotions: No countermotions were submitted
Information on agenda item 6: Remuneration report 2021

Fiscal Year	Invitation to Annual General Meeting	Voting Results to Annual General Meeting	Dividend Announcement (in German) & Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212 (GOR)	Counter Proposals to Annual General Meeting
2022	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement & GOR	PDF \| Counter Proposals
2021	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement & GOR	PDF \| Counter Proposals
2020	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2019	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2018	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2017	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2016	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2015	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2014	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2013	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2012	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2011	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2010	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2009	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2008	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2007	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2006	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2005	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement (in English)	PDF \| Counter Proposals

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