Elmos Semiconductor SE Calls Virtual Annual General Meeting for May 27, 2026
Elmos Semiconductor SE will hold a virtual Annual General Meeting (AGM) on May 27, 2026, to discuss dividend distribution and board member relief. A proposal to distribute €25,734,379.50 as a dividend of €1.50 per share from a net profit of €465,750,024.42 for the fiscal year 2025 is on the agenda.
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Elmos Semiconductor SE is set to conduct a virtual AGM on May 27, 2026, per §118a Abs. 1 AktG, excluding physical attendance except for designated proxies. The board proposes to allocate €25,734,379.50 from the 2025 profit for a dividend of €1.50 per share, with adjustments if the number of eligible shares changes before the meeting.
The AGM will also address the discharge of the board and supervisory board members for 2025 and appoint BDO AG as the sustainability report auditor contingent upon CSRD legislation. Shareholders are encouraged to participate electronically via an investor portal, ensuring timely registration and proof of shareholding. The company's capital stands at €17,700,000, divided into 17,700,000 shares, each granting one vote.
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