Elmos Hauptversammlung 2023

Annual General Meeting 2023

The Annual General Meeting of Elmos Semiconductor SE was held as a virtual event on May 10, 2023.

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Documents for the Annual General Meeting 2023
Invitation to the Annual General Meeting 2023	Further information on agenda item 1
Notes to the AGM 2023	Information on agenda item 6: Remuneration report 2022
Technical notes on the exercise of the right to obtain information, to submit motions and the request to speak	Information on agenda item 7: Management Board remuneration system
Proposal for the appropriation of retained earnings	Information on agenda item 8: Authorization to purchase own shares
Proxy authorization and instruction form	Information on agenda item 9: Articles of Incorporation of Elmos Semiconductor SE including changes (in German only)
Financial Statements Elmos Semiconductor SE 2022 (in German only)	Data privacy declaration
Annual Report 2022	Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Sec.125 AktG
	Articles of Incorporation of Elmos Semiconductor SE (in German only)
	Agenda supplements: No supplements to the agenda were submitted
	Countermotions: No countermotions or election proposals were submitted

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
2023	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement & GOR	PDF \| Counter Proposals
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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