Upcoming AGM Details Released by ASM International N.V.
ASM International N.V. Announces Availability of AGM Materials
ASM International N.V. (Euronext Amsterdam: ASM) has made the important details regarding its Annual General Meeting (AGM) accessible to shareholders. The AGM is scheduled to take place on a Monday, and all related documents are now available through the company's official website. This includes vital information such as the agenda, convocation, and necessary annexes. Shareholders holding New York Registry Shares can also find relevant proxy materials posted online.
AGM Details and Participation Options
The AGM will begin at 2:00 p.m. CET and will be held at a designated venue. Shareholders are encouraged to attend in person, but there are additional options for those who cannot make it. They may exercise their voting rights via proxy and also follow the meeting through a live webcast, allowing them to listen in on proceedings.
Key Agenda Items for Approval
Several significant matters are set to be discussed and voted on during the AGM, such as:
- Approval of the annual accounts for the previous financial year.
- Review and endorsement of the remuneration report for the year.
- Proposal for a regular dividend distribution of €3.00 per common share.
- Reappointment of Mr. Verhagen to the Management Board for an additional two years.
- Reappointments of members to the Supervisory Board for various terms.
- Approval of EY Accountants B.V. as the auditor for the annual accounts for the upcoming financial year.
Record Date and Voting Shares Information
To comply with legal obligations, the record date for the AGM has been outlined. As of the current date, the total issued shares of ASM International N.V. stands at a specific number. After accounting for treasury shares, the exact number of voting shares available has also been specified.
About ASM International N.V.
ASM International N.V. is a key player in the semiconductor industry. With its headquarters in Almere and several subsidiaries across various global regions, the company is at the forefront of designing and manufacturing advanced equipment and process solutions for wafer processing to produce semiconductor devices. The company's shares are actively traded on the Euronext Amsterdam Stock Exchange under the ticker symbol ASM. Additional information about ASM International can be found on their official website.
Contact Information
For inquiries concerning investor and media relations, you can reach Victor Bareño at +31 88 100 8500 or via email at investor.relations@asm.com. For matters specifically related to investor relations, Valentina Fantigrossi can be contacted at +31 88 100 8502, also at the same email address.
Frequently Asked Questions
What is the date of the AGM for ASM International N.V.?
The Annual General Meeting is scheduled for Monday, which marks an important date for shareholders.
How can shareholders participate in the AGM?
Shareholders can attend in person, vote by proxy, or watch the live webcast of the meeting.
What are the key agenda items for the meeting?
The agenda includes approvals related to annual accounts, remuneration reports, dividend proposals, and board appointments.
Where can I find more information about ASM International N.V.?
Interested parties can visit ASM's official website for detailed information and updates.
Who can I contact for investor relations?
Victor Bareño and Valentina Fantigrossi are the primary contacts for investor relations and can be reached via the provided company contact information.
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