TDK-Micronas GmbH

Investor Information

 

Due to the acquisition of Micronas by the TDK Corporation, the Micronas share (SIX Swiss Exchange: MASN) was delisted on October 25, 2016. Information on financial reports and investor presentations as well as shareholders' Meetings are available here. Ad hoc notices can be downloaded in the Press folder.

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Reports 2016

Extraordinary Shareholders’ Meeting 2016

Minutes of the resolutions of the 21st ordinary Shareholders' Meeting

Extraordinary Shareholders’ Meeting

Resolutions of extraordinary Shareholders’ Meeting

Invitation

Invitation to the extraordinary Shareholders' Meeting of Micronas Semiconductor Holding AG

Minutes of the ordinary Shareholders’ Meeting 2016

Minutes of the resolutions of the 21st ordinary Shareholders' Meeting

Minutes of resolutions passed 2016

Minutes of the resolutions of the 21st ordinary Shareholders' Meeting

Reports 2012

Invitation

Invitation to the 21st ordinary Shareholders’ Meeting of Micronas Semiconductor Holding AG

Letter to Shareholders

Compensation Report 2014