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Elmos Semiconductor SE

AGM Information May 13, 2014

137_rns_2014-05-13_dfef8619-1125-41cb-a3c7-eac2d8f3be15.html

AGM Information

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News Details

Corporate | 13 May 2014 15:30

Elmos Semiconductor AG: General Meeting decides dividend of 0.25 Euro

Elmos Semiconductor AG / Key word(s): AGM/EGM/Dividend

13.05.2014 / 15:30


All agenda items approved by large majority

Dortmund, May 13, 2014: Elmos Semiconductor AG held its 15 th Annual General Meeting today. The shareholders agreed to the proposal of a dividend of 0.25 Euro per share with a large majority of the votes.

“The Company has sufficient liquidity and earnings have been delivering a sustained positive performance. Therefore we want our shareholders to participate in this development to the same extent once again,” says Dr. Anton Mindl, CEO of Elmos Semiconductor AG. “The start to the year makes us feel optimistic that we will reach our financial targets 2014.” The Company has achieved the highest first-quarter sales in corporate history.

In his speech at the General Meeting, Dr. Mindl also presented the progress made in the Asian region and provided the outlook for the current fiscal year.

Apart from the dividend distribution, the other resolutions on the agenda were also passed with a large majority of the votes.

The dividend will be paid on May 14, 2014 to all shareholders who held Elmos shares as of May 13, 2014.

Elmos Semiconductor AG is a developer and manufacturer of system solutions on semiconductor basis. For about 30 years now, our chips have made vehicles as well as industrial and consumer goods more performance and power efficient.

Contact: Elmos Semiconductor AG, Janina Rosenbaum, Heinrich-Hertz-Str. 1, 44227 Dortmund, Germany, phone: +49 231-7549-0, extension: -287, fax: +49 231-7549-548, [email protected], www.elmos.com

End of Corporate News


13.05.2014 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: Elmos Semiconductor AG
Heinrich-Hertz-Str. 1
44227 Dortmund
Germany
Phone: +49 (0)231 7549-575
Fax: +49 (0)231 7549-548
E-mail: [email protected]
Internet: http://www.elmos.com
ISIN: DE0005677108
WKN: 567710
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP News-Service
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268142  13.05.2014

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