ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM MATERIALS
31 Marzo 2023 - 4:15PM
ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM
MATERIALS
Almere, the NetherlandsMarch 31, 2023
ASM International N.V. (Euronext Amsterdam:
ASM) today announces that the information regarding the
Annual General Meeting scheduled for May 15, 2023 (AGM), is now
available on the Company'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.
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, a change of the remuneration policy for
the Management Board, approval of the proposal to declare a regular
dividend of €2.50 per common share, approval of reappointment of
KPMG Accountants N.V. for the financial year 2023 and the financial
year 2024 and approval of the annual accounts of 2022.
In accordance with applicable legal requirements
in the Netherlands the record date for the AGM is April 17, 2023.
The total number of issued shares in ASM International N.V. as per
today amounts to 49,348,548 common shares. Considering the number
of shares held in treasury as per today, amounting to 10,476
shares, the number of voting shares amounts to 49,338,072.
About ASM International ASM 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.
Cautionary Note Regarding Forward-Looking
Statements: All matters discussed in this press release, except for
any historical data, are forward-looking statements.
Forward-looking statements involve risks and uncertainties that
could cause actual results to differ materially from those in the
forward-looking statements. These include, but are not limited to,
economic conditions and trends in the semiconductor industry
generally and the timing of the industry cycles specifically,
currency fluctuations, corporate transactions, financing and
liquidity matters, the success of restructurings, the timing of
significant orders, market acceptance of new products, competitive
factors, litigation involving intellectual property, shareholders
or other issues, commercial and economic disruption due to natural
disasters, terrorist activity, armed conflict or political
instability, changes in import/export regulations, epidemics and
other risks indicated in the Company's reports and financial
statements. The Company assumes no obligation nor intends to update
or revise any forward-looking statements to reflect future
developments or circumstances.
CONTACT Investor and Media
contact:Victor Bareño T: +31 88 100 8500
E: investor.relations@asm.com
- 20230331 ASM ANNOUNCES THE AVAILABILITY OF THE 2023 AGM
MATERIALS
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