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austriamicrosystems AG

EANS-Adhoc: austriamicrosystems AG
austriamicrosystems´ Extraordinary General Meeting expands Supervisory Board

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  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.
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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 
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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

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