EANS-Adhoc: ams AG
ams announces update to agenda of Annual General Meeting
due to withdrawal of items 8, 9, and 11
19.05.2014 – 22:42
-------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings 19.05.2014 Unterpremstaetten, Austria (19 May 2014) - ams (SIX: AMS), a leading worldwide manufacturer of high performance sensor and analog solutions, announces an update to the agenda of this year's Annual General Meeting. Due to circumstances that have become known in the past few days the agenda items 8 (cancellation of conditional capital), 9 (conditional increase of share capital), and 11 (performance and restricted stock unit plan) will be withdrawn from the agenda. Additional information on the update is available on the company website at http://www.ams.com/eng/Investor/General-Meeting-Share-Capital . ### about ams ams develops and manufactures high performance analog semiconductors that solve its customers' most challenging problems with innovative solutions. ams' products are aimed at applications which require extreme precision, accuracy, dynamic range, sensitivity, and ultra-low power consumption. ams' product range includes sensors, sensor interfaces, power management ICs and wireless ICs for customers in the consumer, industrial, medical, mobile communications and automotive markets. With headquarters in Austria, ams employs over 1,400 people globally and serves more than 7,800 customers worldwide. ams is listed on the SIX Swiss stock exchange (ticker symbol: AMS). More information about ams can be found at www.ams.com. Further inquiry note: Moritz M. Gmeiner Director Investor Relations Tel: +43 3136 500-31211 Fax: +43 3136 500-931211 Email: investor@ams.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: ams AG Tobelbader Strasse 30 A-8141 Unterpremstaetten phone: +43 3136 500-0 FAX: +43 3136 500-931211 mail: investor@ams.com WWW: www.ams.com sector: Technology ISIN: AT0000920863 indexes: stockmarkets: official dealing: SIX Swiss Exchange language: English
Original content of: ams AG, transmitted by news aktuell