Maquoketa Company–Clinton Machine Company Administration Building

EQS-News: ams-OSRAM AG: Convocation of the Extraordinary General Meeting 2023

Retrieved on: 
Wednesday, September 27, 2023

Proxies must be received at one of the aforementioned addresses no later than October 19, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.

Key Points: 
  • Proxies must be received at one of the aforementioned addresses no later than October 19, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.
  • Shareholders may exercise their rights at the General Meeting in person even after granting a proxy.
  • The Chairperson may impose, particularly in the beginning but also during the General Meeting, general and individual restrictions on time allowed for speaking or asking questions.
  • Information requests must generally be made orally at the General Meeting; however, such requests can also be submitted in writing.

EQS-News: ams-OSRAM AG: Convocation of the Annual General Meeting 2023

Retrieved on: 
Saturday, May 27, 2023

Proxies must be received at one of the aforementioned addresses no later than June 21, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.

Key Points: 
  • Proxies must be received at one of the aforementioned addresses no later than June 21, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.
  • Shareholders may exercise their rights at the General Meeting in person even after granting a proxy.
  • The Supervisory Board mandates of Yen Yen Tan and Brian M. Krzanich will expire at the end of the upcoming Annual General Meeting.
  • The Chairperson may impose, particularly in the beginning but also during the General Meeting, general and individual restrictions on time allowed for speaking or asking questions.

New Features within SutiHR Streamline Time Off Management

Retrieved on: 
Wednesday, September 28, 2022

SUNNYVALE, Calif., Sep. 28, 2022 /PRNewswire-PRWeb/ -- The latest features of the software enable HR Administrators to make necessary adjustments to employees' time off balances and import into the solution, manage shift schedules better, and control clock in/out access through the mobile.

Key Points: 
  • SutiSoft Inc., a leading provider of cloud-based and mobile business management solutions, today announces updates to the Time Management module within SutiHR.
  • HR Administrators can now control whose time off should be shown to an employee on the company calendar.
  • HR Administrators can make adjustments to employees' time off balances and import into the solution at once.
  • Our four SaaS platforms - Spend, HR, eSignature and CRM Platforms include scalable and easy-to-use solutions such as Travel & Expense, Accounts Payables, Accounts Receivables, Procurement, Supplier Relationship Management, HR, CRM, Document Management, Electronic Signature, Contract Lifecycle Management, and more.

EQS-News: ams-OSRAM AG: Convocation of the Annual General Meeting of ams-OSRAM AG

Retrieved on: 
Tuesday, May 24, 2022

The agenda item and the resolution proposal, but not the reasons thereto, have to be drawn in German language.

Key Points: 
  • The agenda item and the resolution proposal, but not the reasons thereto, have to be drawn in German language.
  • Please note that the Chairman of the General Meeting may set reasonable time limits during the General Meeting.
  • Of this convocation and a power of attorney granted to one of the special voting proxies in accordance with section V. of this convocation.
  • ams-OSRAM AG makes use of several external service providers (such as for example public notaries, attorneys, banks, IT-providers, etc) for the purposes of holding of the General Meeting.