Annual General Meeting 2025

The Annual General Meeting of Elmos Semiconductor SE will be held as a virtual event on Thursday, May 15, 2025 at 10:00 a.m. CEST without the physical presence of the shareholders or their proxies.

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Documents for the Annual General Meeting 2025
Invitation to the Annual General Meeting 2025	Further information on agenda item 1
Notes to the AGM 2025	Information on agenda item 7: Remuneration report 2024
Technical notes on the exercise of the right to obtain information, to submit motions and the request to speak	Information on agenda item 8: Management Board remuneration system
Proposal for the appropriation of retained earnings	Information on agenda item 9: Authorized capital 2025
Proxy authorization and instruction form (available on April, 24, 2025)	Information on agenda item 10: Conditional capital 2025
Financial Statements Elmos Semiconductor SE 2024 (in German only)	Information on agenda item 11: Relocation of the company's registered office to Leverkusen and amendment to the Articles of Incorporation
Annual Report 2024	Data privacy declaration
	Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Sec.125 AktG
	Articles of Incorporation of Elmos Semiconductor SE

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 \| Dividend Announcement & GOR	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 \| Dividend Announcement & GOR	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

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