ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2021 AGM MATERIALS
31 Marzo 2021 - 6:00PM
ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2021 AGM
MATERIALS
Almere, the NetherlandsMarch 31, 2021,
6 p.m. CET
ASM International N.V. (Euronext
Amsterdam: ASM) today announces that the
information regarding the Annual General Meeting of
Shareholders (AGM) scheduled for May 17, 2021, is now available on
the Company's website: www.asm.com. 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. Given
COVID-19 the AGM will be a virtual meeting that cannot be attended
in person by shareholders. As in previous years, our shareholders
will be offered the possibility to exercise their voting rights by
way of proxy and to follow the meeting through our live webcast. In
addition, shareholders can remotely attend, raise questions and
vote at the virtual AGM. Detailed instructions can be found in the
convocation and the other AGM documents. Because of COVID-19, some
members of the Supervisory Board and Management Board will also
attend the AGM remotely.
The agenda for the AGM includes, amongst others,
the proposals to appoint Mr. Paul Verhagen as member of the
Management Board as the successor of Mr. Peter van Bommel,
re-appoint Mrs. Stefanie Kahle-Galonske as member of the
Supervisory Board for another term of four years, and approve the
proposal to declare a regular dividend of €2.00 per common share.
The agenda also includes a proposal to withdraw 500,000 treasury
shares.
At the end of the AGM, Mr. Lobbezoo will retire
from the Supervisory Board after three consecutive four-year terms;
the last eight years as chairman. The Supervisory Board has
appointed the current vice chairman Mr. van Pernis to become the
chairman of the Supervisory Board following the AGM.
In accordance with applicable legal requirements
in the Netherlands the record date for the AGM is April 19,
2021.
The total number of issued shares in ASM
International N.V. as per today amounts to 49,797,394 common
shares. Considering the number of shares held in treasury as per
today, amounting to 1,242,802 shares, the number of voting shares
amounts to 48,554,592.
About ASM International
ASM International NV, headquartered in Almere,
the Netherlands, its subsidiaries and participations design and
manufacture equipment and materials used to produce semiconductor
devices. ASM International, its subsidiaries and participations
provide production solutions for wafer processing (Front-end
segment) as well as for assembly & packaging and surface mount
technology (Back-end segment) through facilities in the United
States, Europe, Japan and Asia. ASM International's common stock
trades on the Euronext Amsterdam Stock Exchange (symbol ASM). For
more information, visit ASMI'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.
This press release contains inside information
within the meaning of Article 7(1) of the EU Market Abuse
Regulation.
CONTACT Investor and Media
contact:
Victor BareñoT: +31 88 100 8500 E: victor.bareno@asm.com
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