ASM announces the availability of the 2024 AGM materials
26 Marzo 2024 - 5:45PM
ASM announces the availability of the 2024 AGM materials
Almere, The Netherlands March 26, 2024
ASM International N.V. (Euronext Amsterdam: ASM) today
announces that the information regarding the Annual General Meeting
scheduled for Monday May 13, 2024 (AGM) is now available on ASM’s
website. This information includes the convocation, the agenda and
annexes thereto. The U.S. market proxy materials for holders of New
York Registry Shares are also posted on our website.
The AGM will commence at 2:00 p.m. CET at the
Van der Valk Hotel in Almere, located at Veluwezoom 45, 1327 AK in
Almere, the Netherlands.
The AGM can be attended in person by
shareholders. Our shareholders are also offered the possibility to
exercise their voting rights by proxy and to follow (view and hear
only) the meeting through our live webcast.
The agenda for the AGM includes, amongst others,
approvals of:
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the annual accounts of 2023; |
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the proposal to declare a regular dividend of €2.75 (two euros and
seventy-five cents) per common share; |
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the reappointment of Mr. Lamouche and the appointment of Ms. Micki
and Mr. Van den Brink as members of the Supervisory Board; |
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the appointment of Ernst & Young Accountants LLP as auditor for
the financial year 2025; |
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a change of the remuneration policy for, and remuneration of, the
Supervisory Board; |
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a proposal to withdraw common shares and |
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an amendment to ASM’s articles of association. |
In accordance with applicable legal requirements
in the Netherlands the record date for the AGM is April 15, 2024.
The total number of issued shares in ASM International N.V. as per
today amounts to 49,428,548 common shares. Considering the number
of shares held in treasury as per today, amounting to 214,032
shares, the number of voting shares amounts to 49,214,516.
About ASM InternationalASM
International N.V., headquartered in Almere, the Netherlands, and
its subsidiaries design and manufacture equipment and process
solutions to produce semiconductor devices for wafer processing,
and have facilities in the United States, Europe, and Asia. ASM
International's common stock trades on the Euronext Amsterdam Stock
Exchange (symbol: ASM). For more information, visit ASM's website
at www.asm.com.
|
Contact Investor and media
relations Victor BareñoT: +31 88 100 8500 E:
investor.relations@asm.com |
Investor relations Valentina FantigrossiT: +31 88
100 8502E: investor.relations@asm.com |
- 20240326 ASM announces availability of the 2024 AGM
materials
Grafico Azioni ASM International NV (TG:AVS)
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