EANS-Adhoc: ams AG
Annual General Meeting approves majority of items on the
agenda - additional information
-------------------------------------------------------------------------------- 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 23.05.2013 Unterpremstaetten, Austria (23 May 2013) - ams (SIX: AMS), a leading provider of high performance analog ICs and sensors, announces additional information regarding the Annual General Meeting agenda items which were not approved: Item 8: Resolution on the conditional increase of share capital of the Company in accordance with § 159 section 2 paragraph 3 Austrian Stock Corporation Act (AktG) in a manner that the share capital is increased up to EUR 1,000,000 by issuance of up to 400,000 no-par bearer shares for the purpose of granting stock options to employees, officers and directors of the Company [Conditional Capital 2013]. Item 9: Resolution on the amendment of the Articles of Association with respect to Topic 8 of agenda. ### 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 1,300 people globally and serves more than 7,800 customers worldwide. ams is the new name of austriamicrosystems, following the 2011 acquisition of optical sensor company TAOS Inc. 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 von: ams AG, übermittelt durch news aktuell