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austriamicrosystems AG

EANS-Adhoc: austriamicrosystems AG
austriamicrosystems´ Annual General Meeting elects new members to the Supervisory Board and resolves to carry forward the balance sheet profit

  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.
02.04.2009
Unterpremstaetten, Austria (April 2, 2009) — The Annual General 
Meeting of austriamicrosystems AG (SWX: AMS), a leading worldwide 
designer and manufacturer of high performance analog ICs for 
communications, industry & medical and automotive applications, today
elected new members to the company´s Supervisory Board which consists
of six elected members and three employee representatives going 
forward. Besides Supervisory Board Chairman Guido Klestil and the two
Deputy Chairmen Prof. Siegfried Selberherr and Hans Jörg 
Kaltenbrunner the elected Supervisory Board comprises of members 
Klaus Iffland, Michael Grimm and Dr. Kurt Berger. Günter Kneffel, 
Johann Eitner and Dr. Günter Koppitsch are delegated as employee 
representatives to the Supervisory Board.
In addition, a motion to carry forward the distributable balance 
sheet profit was approved instead of distributing a dividend for 
fiscal year 2008. The authorization to buy back shares was amended. 
The approved share buy back authorization allows austriamicrosystems 
to buy back shares on the stock exchange for a minimum price of CHF 1
up to a total of 10% of its paid-in capital within the coming 30 
months. The other items on the agenda were also approved.
About austriamicrosystems austriamicrosystems is a leading designer 
and manufacturer of high performance analog ICs, combining more than 
27 years of analog design capabilities and system know-how with its 
own state-of-the-art manufacturing and test facilities. 
austriamicrosystems leverages its expertise in low power and high 
accuracy to provide industry-leading customized and standard analog 
products. Operating worldwide with more than 1,000 employees, 
austriamicrosystems focuses on the areas of power management, sensing
and mobile entertainment in its markets Communications, Industry & 
Medical and Automotive, complemented by its Full Service Foundry 
activities. austriamicrosystems is listed on the SIX Swiss Exchange 
in Zurich (ticker: AMS). For more information, please visit 
www.austriamicrosystems.com
end of announcement                               euro adhoc

Further inquiry note:

Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-5970
Fax: +43 3136 500-5420
Email: investor@austriamicrosystems.com

Branche: Technology
ISIN: AT0000920863
WKN: 632638
Börsen: SWX Swiss Exchange / official dealing

Plus de actualités: austriamicrosystems AG
Plus de actualités: austriamicrosystems AG