Elmos Semiconductor AG, DE0005677108

Elmos Semiconductor AG, DE0005677108

16.05.2018 - 14:47:35

Elmos Semiconductor AG: Annual General Meeting approves dividend increase to 0.40 Euro per share

Majority for all proposals on the agenda

Dortmund, Germany, May 16, 2018: Elmos Semiconductor AG held its 19th Annual General Meeting today. The shareholders in attendance approved a dividend increase to 0.40 Euro per share (previously 0.35 Euro) by a vote of 99%. The other proposals on the agenda were also approved by a large majority.

In his speech to shareholders, CEO Dr. Anton Mindl used examples to illustrate the motto "Innovation Matters." He presented a variety of dynamically growing products whose market success is primarily due to innovative features.

"Major advancements in driver assistance systems, electromobility, and new comfort and safety features, for example, are made possible only by the increased use of sensors, electronics, and software. Our products often play a key role in these systems, making our innovations an important piece in the puzzle for the car of the future," Mindl said. In addition to presenting the most recent financial figures, Mindl also confirmed the guidance for the current year.

The dividend will be paid on May 22, 2018.

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.

Contact Elmos Semiconductor AG Thalea Willms, Head of Investor Relations, Fon: +49231?7549?273 Mathias Kukla, Press Relations, Fon: +49231?7549?199 Email: invest@elmos.com

16.05.2018 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: +49 (0)231 7549-510 Fax: +49 (0)231 7549-111 E-mail: invest@elmos.com 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   End of News DGAP News Service

685851  16.05.2018 

@ dgap.de

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