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18 March 2013
AZ Electronic Materials S.A.
2012 Annual Report and Notice of 2013 Annual General Meeting
AZ Electronic Materials S.A. ("AZ'' or "Company'') announces that the following documents have today been posted to Shareholders and Depository Interest holders and published on the Company's website at www.azem.com:
· Annual Report and Accounts for the year ended 31 December 2012
· Notice of the 2013 Annual General Meeting ("AGM")
o Form of Proxy
o Form of Direction
As required under Listing Rule 9.6.1, the above documents have been submitted to the UK Listing Authority via the National Storage Mechanism, and will also be submitted to the Luxembourg Stock Exchange.
The Company's Preliminary Results for the year ended 31 December 2012 were announced on 19 February 2013. These included the requirements under DTR 6.3.5.
The AGM will be held on Wednesday, 24 April 2013 at the Company's registered office at 32-36 Boulevard d'Avranches, L-1160 Luxembourg, Grand Duchy of Luxembourg, commencing at 12 noon (Central European Time).
For further information contact:
Michael Arnaouti, Company Secretary
Tel: + 44 (0) 20 8622 3814
AZ is a leading global producer and supplier of high quality, high-purity specialty chemical materials, operating in the high growth electronics market. Its materials are used in integrated circuits ("ICs") and devices, flat panel displays ("FPDs"), light-emitting diodes ("LEDs") and photolithographic printing. AZ is a critical partner to the leading global electronic players because our chemical technology allows them to enhance existing processes and enables them to innovate new products. This is critically important in the "digital world" where there is increasing global demand and a drive towards smaller, faster, more powerful and less expensive technology. AZ operates in ten countries, namely China, India, South Korea, Taiwan, Hong Kong, Japan, Singapore, the USA, France and Germany. It also has corporate and support services offices in Luxembourg, the UK and Hong Kong, and employs over 1,000 people globally.
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