ams AG

EANS-Adhoc: ams AG
ams announces update to agenda of Annual General Meeting due to withdrawal of items 8, 9, and 11

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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(performance and restricted stock unit plan) will be withdrawn from the agenda.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 .

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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 
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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
 



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