Elmos Semiconductor AG: Annual General Meeting approves all items on agenda by a large majority

DGAP-News: Elmos Semiconductor AG / Key word(s): AGM/EGM Elmos Semiconductor AG: Annual General Meeting approves all items on agenda by a large majority 22.05.2020 / 14:13 The issuer is solely responsible for the content of this announcement. Conversion into SE resolved Dortmund, May 22, 2020: Elmos Semiconductor AG held its 21st Annual General Meeting in the form of a virtual event today. All items on the agenda were approved by a large majority. The shareholders were strongly in favor of converting the company into a European stock corporation (Societas Europaea - SE). The conversion will take effect upon entry into the commercial register. The Annual General Meeting took place as a virtual meeting to protect the health of shareholders, employees, and service providers. In his speech, CEO Dr. Anton Mindl explained, among other things, the extensive coronavirus protective measures, which were introduced at a very early stage, key milestones that have been achieved for the further development of the company and attractive growth areas, in which Elmos is active with worldwide number one products. The latest financial figures were also presented. The dividend will be paid out on May 27, 2020. Contact Elmos Semiconductor AG Janina Rosenbaum, Head of Investor Relations, Phone: +49-231?7549?287 Mathias Kukla, Press Relations, Phone: [phone] E-mail: [e-mail] About Elmos Semiconductor AG Elmos develops, produces and markets semiconductors and sensors, primarily for use in the automotive industry. Our components communicate, measure, regulate and control safety, comfort, powertrain and network functions. For over 30 years, Elmos innovations have been bringing new functions to life and making mobility worldwide safer, more comfortable and more energy efficient. Notice This release contains forward-looking statements that are based on assumptions and estimates made by the Elmos management. Even though we assume the underlying expectations of the forward-looking statements to be realistic, we cannot guarantee the expectations will prove right. The assumptions may carry risks and uncertainties, and as a result actual events may differ materially from the forward-looking statements. Among the factors that could cause such differences are changes in general economic and business conditions, fluctuations of exchange rates and interest rates, the introduction of competing products, lack of acceptance of new products, and changes in business strategy. Elmos neither intends nor assumes any obligation to update its statements with respect to future events. 22.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Elmos Semiconductor AG
	Heinrich-Hertz-Str. 1
	44227 Dortmund
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	http://www.elmos.com
ISIN:	DE0005677108
WKN:	567710
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1051629

SDAX

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1051629  22.05.2020