ams AG

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
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Annual & Special Corporate Meetings

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

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

Further inquiry note:
Moritz M. Gmeiner
Director Investor Relations
Tel: +43 3136 500-31211
Fax: +43 3136 500-931211

end of announcement                               euro adhoc 

issuer:      ams AG
             Tobelbader Strasse   30
             A-8141 Unterpremstaetten
phone:       +43 3136 500-0
FAX:         +43 3136 500-931211
sector:      Technology
ISIN:        AT0000920863
stockmarkets: official dealing: SIX Swiss Exchange 
language:   English

Weitere Meldungen: ams AG

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