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DGAP-Adhoc: ROFIN-SINAR PLANS AMENDMENT TO THE COMPANY'S BY-LAWS

| Quelle: Dow Jones Newswire Web
===

DGAP-Ad-hoc: Rofin-Sinar Technologies Inc. / Key word(s): AGM/EGM/Miscellaneous
ROFIN-SINAR PLANS AMENDMENT TO THE COMPANY'S BY-LAWS

2016-01-19 / 22:27
Dissemination of an Ad hoc announcement according to § 15 WpHG.
The issuer is solely responsible for the content of this announcement.

ROFIN-SINAR PLANS AMENDMENT TO THE COMPANY'S BY-LAWS

Plymouth, MI / Hamburg, Germany, January 19, 2016 - ROFIN-SINAR Technologies Inc., 40984 Concept Drive, Plymouth, MI
48170, United States, (NASDAQ: RSTI; Prime Standard: US7750431022) today took the decision to amend the Company's
By-laws to implement a majority voting standard in uncontested elections of directors and also adopted a director
resignation policy. The amendment to the By-laws will be made prior to the Company's 2016 Annual General Meeting and
should be read in connection with the Company's proxy statement to be filed.

Important Additional Information
The Company, its directors and certain of its executive officers may be deemed to be participants in the solicitation of
proxies from the Company's stockholders in connection with the matters to be considered at the Company's 2016 annual
meeting of stockholders. The Company intends to file a proxy statement with the U.S. Securities and Exchange Commission
(the "SEC") in connection with any such solicitation of proxies from the Company's stockholders. Detailed information
regarding the identity of potential participants, and their direct or indirect interests, by security holdings or
otherwise, will be set forth in the proxy statement and other materials to be filed with the SEC in connection with the
Company's 2016 annual meeting of stockholders.

# # #

Contact:
ROFIN-SINAR
Investor Relations
ir@rofin.com
++49-(0)40-73363-4256

2016-01-19 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

Language: English
Company: Rofin-Sinar Technologies Inc.
40984 Concept Drive
MI 48170 Plymouth
United States
Phone: + 49 (0)40 - 73363-4256
Fax: + 49 (0)40 - 73363-4138
E-mail: ir@rofin.com
Internet: www.rofin.com
ISIN: US7750431022
WKN: 902757
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Hanover, Munich, Stuttgart; Nasdaq

End of News DGAP News Service
430825 2016-01-19


===
(END) Dow Jones Newswires

January 19, 2016 16:27 ET (21:27 GMT)

ROFIN SINAR

Xetra 28,61 +0,33%
EUR 25.07.2016 +0,10

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