Annual General Meeting 2024

The Annual General Meeting of Elmos Semiconductor SE was held as a virtual event on Wednesday, May 15, 2024.

Access to InvestorPortal (for registered shareholders)

Recording of the Annual General Meeting (up until the presentation of the CEO, in German only)

Presentation of the CEO
Questions reg. InvestorPortal
Contact Investor Relations

Documents for the Annual General Meeting 2024
Invitation to the Annual General Meeting 2024	Further information on agenda item 1
Notes to the AGM 2024	Information on agenda item 7: Remuneration report 2023
Technical notes on the exercise of the right to obtain information, to submit motions and the request to speak	Information on agenda item 8: Supervisory Board remuneration
Proposal for the appropriation of retained earnings (March 2024)	Data privacy declaration
Amended Proposal for the appropriation of retained earnings (May 2024)	Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Sec.125 AktG
Proxy authorization and instruction form	Articles of Incorporation of Elmos Semiconductor SE
Financial Statements Elmos Semiconductor SE 2023 (in German only)	Agenda supplements: No supplements to the agenda were submitted.
Annual Report 2023	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
2024	PDF \| Invitation AGM	PDF \| Voting Results AGM		PDF \| Counter Proposals
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

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
2024	PDF \| Invitation AGM	PDF \| Voting Results AGM		PDF \| Counter Proposals
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

	Title	Provider	Reason	Validity period	Names(s) of cookie(s)	Cookie domains
Required
	__cfduid	SiteSearch 360	Used by content delivery network Cloudflare to identify trusted web traffic.	1 Jahr	__cfduid	sitesearch360.com
	SiteSearch 360	SiteSearch 360	Is used for the search function of the website	1 Day	ssi--sessionId,ssi--lastInteraction	www.elmos.com
	HackShield EU-Cookie Opt-in	Elmos Semiconductor SE	Saves the cookie banner settings.	1 Year	hst3_cookieconsent	www.elmos.com
Statistics
	Matomo (Piwik)	Matomo (Piwik)	Visitor statistics for website optimization, bug analysis, cyber security pk_id – 13 months (used to store a few details about the user such as the unique visitor ID) _pk_ref – 6 months (used to store the attribution information, the referrer initially used to visit the website) _pk_ses, _pk_cvar, _pk_hsr – 30 minutes (short lived cookies used to temporarily store data for the visit) _pk_testcookie is created and should be then directly deleted (used to check whether the visitor’s browser supports cookies)	up to 13 months	_pk_ref, _pk_cvar, _pk_id, _pk_ses, _pk_hsr, _pk_testcookie, MATOMO_SESSID	www.elmos.com, kundenbereich.plehn-media.de

Annual General Meeting

Annual General Meeting 2024

Investor

About Elmos

Application

More Links

Contact

Annual General Meeting

Cookie settings