EANS-Adhoc: austriamicrosystems AG
austriamicrosystems´ Extraordinary General
Meeting expands Supervisory Board
25.08.2011 – 18:03
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 25.08.2011 Unterpremstaetten, Austria (August 25, 2011) Today´s Extraordinary General Meeting of austriamicrosystems AG (SIX: AMS), a leading worldwide designer and manufacturer of high performance analog ICs for consumer, communications, industry & medical and automotive applications, in connection with the recently completed acquisition of Texas Advanced Optoelectronic Solutions, Inc. approved the proposed expansion of the Supervisory Board by two members with a large majority and unanimously elected Jacob Jacobsson and Gerald Rogers to the Supervisory Board. About austriamicrosystems austriamicrosystems is a leading designer and manufacturer of high performance analog ICs, combining almost 30 years of analog design know-how with state-of-the-art manufacturing and test facilities and production partnerships. austriamicrosystems leverages its expertise in low power and high accuracy to provide industry-leading standard and customized analog products. Operating worldwide with more than 1,200 employees, austriamicrosystems focuses on the areas of power management, sensors & sensor interfaces and mobile infotainment in its markets Consumer & Communications, Industry & Medical and Automotive. Through the combination with TAOS, a world leader in advanced light sensors, austriamicrosystems has expanded its innovative sensor offering for growth markets such as mobile devices. austriamicrosystems is listed on the SIX Swiss Exchange in Zurich (ticker: AMS). For more information, please visit the web site at www.austriamicrosystems.com Further inquiry note: Moritz M. Gmeiner Director Investor Relations Tel: +43 3136 500-5970 Fax: +43 3136 500-5420 Email: investor@austriamicrosystems.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: austriamicrosystems AG Schloß Premstaetten A-8141 Unterpremstaetten phone: +43 3136 500-0 FAX: +43 3136 500-5420 mail: investor@austriamicrosystems.com WWW: www.austriamicrosystems.com sector: Technology ISIN: AT0000920863 indexes: stockmarkets: official dealing: SIX Swiss Exchange language: English