ASM announces voting results of the Annual General Meeting
15 Maggio 2023 - 9:01PM
ASM announces voting results of the Annual General Meeting
Almere, The Netherlands May 15, 2023
ASM International N.V. (Euronext Amsterdam: ASM) today
announces the voting results of its Annual General Meeting held on
May 15, 2023, in the St. Olof’s Chapel, at the Barbizon Palace
hotel in Amsterdam, the Netherlands.ASM
International N.V. (Euronext Amsterdam: ASM) today announces the
voting results of its Annual General Meeting held on May 15, 2023,
in the St. Olof’s Chapel, at the Barbizon Palace hotel in
Amsterdam, the Netherlands.
The shareholders approved all resolutions as proposed to the
Annual General Meeting. The main approved resolutions include the
following:
- approval of the new Remuneration Policy for the Management
Board,
- reappointment of KPMG as auditor for financial years 2023 and
2024,
- the adoption of the financial statements for the year
2022,
- an advisory vote in favor of the remuneration report 2022,
and
- the discharge of the members of the Management Board and
Supervisory Board from liability in relation to the exercise of
their duties in the financial year 2022.
Moreover, the shareholders voted in favor of a regular dividend
payment of €2.50 per common share.
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 relations
ictor BareñoT: +31 88 100 8500 E: investor.relations@asm.com
- 20230515 ASM Announces voring results of AGM
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