ANNUAL REPORT 2004 - ELMOS Semiconductor AG

GROUP STATUS REPORT FINANCIAL STATEMENTS GROUP STRUCTURE GLOSSARY
BW-Bank
Berenberg Bank
Cheuvreux
Credit Suisse First Boston
Dawnay Day Lockhart
Dresdner Kleinwort Wasserstein
DZ Bank
HSBC Trinkaus & Burkhardt
ING BHF-Bank
JPMorgan
Kepler Equities
LRP Landesbank Rheinland-Pfalz
M.M. Warburg & Co.
Main First Bank
SES Research
Viscardi Securities
WestLB
Aiming for equal information for all target groups, both comprehensive and timely,
we provide a lot of corporate information on our website. Interested investors may
inform themselves in detail about the company and its products and technologies in
the internet on the newly designed website at www.elmos.de. Apart from informa-
tion about corporate governance, the website also offers financial reports (annual
and quarterly reports), a financial calendar listing all important events and publica-
tion dates, the Statutes of the corporation, information about General Meetings,
press releases, and directors’ dealings. The investor relations team also welcomes you
to ask for information sent to you by mail, such as annual or quarterly reports.
ÿ General Meeting
As in the previous years about 300 private and institutional investors participated in
the 5 th Annual General Meeting on April 27, 2004. The event was held in the Goldsaal
of the Westfalenhallen once more, in Dortmund, Germany. 12,287,470 Euro, or 63.7
percent of the share capital, were represented. The proposals to the separate items of
the agenda were each approved by a significant majority. Apart from the usual items,
a conditional capital increase to allow pre-emptive rights within the framework of
the share option plan 2004 and the amendment of the Statutes made thus necessary
as well as the authorization to repurchase the company’s own shares were decided
on.
Investor Relations
ELMOS Semiconductor AG Phone + 49 (0) 231 -75 49 - 0
Heinrich-Hertz-Straße 1 Fax + 49 (0) 231 -75 49 - 548
44227 Dortmund, Germany invest @ elmos . de
Much use was made of the possibility to entrust one’s voting rights to a proxy
nominated by the company in the General Meeting 2004. Shareholders who could
not be present in person were able to watch the General Meeting’s live broadcast
in the internet for the first time. With regard to the General Meeting on April 26,
2005, shareholders may take advantage of the opportunity to follow the live internet
broadcast again. Shareholders may exercise their voting rights either directly, by use
of a proxy of their choice, or by use of the company-nominated proxy according to
their instructions.
elmos annual report 2004
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