ASM International N.V. announces voting results of the Annual General Meeting
ASM International N.V. announces the voting results of its Annual General Meeting, approving resolutions including annual accounts, dividend, appointment of new board members and CEO, and audit firm. The company's common stock trades on Euronext Amsterdam Stock Exchange.
The approval of the annual accounts for 2023 signals financial stability and transparency within the company.
Approval of a regular dividend of €2.75 per common share indicates a commitment to rewarding shareholders.
The appointment of new board members and CEO demonstrates a smooth transition in leadership, ensuring continuity and fresh perspectives.
No negative aspects affecting business or shareholders were reported in the press release.
Almere, The Netherlands
May 13, 2024
ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 13, 2024, in the Van der Valk Hotel Almere, in Almere, the Netherlands.
The shareholders approved all resolutions as proposed to the Annual General Meeting.
The main resolutions include the following:
- The annual accounts 2023 were approved and adopted.
- A regular dividend of
€2.75 per common share was approved. - Mr. Lamouche was reappointed, and Ms. Micki and Mr. Van den Brink were appointed as members of the Supervisory Board.
- Ernst & Young Accountants LLP was appointed as auditor for the financial year 2025.
- A change of the remuneration policy for, and remuneration of, the Supervisory Board was also approved.
- An amendment to ASM’s articles of association was approved.
Furthermore, as of today the Supervisory Board appointed Hichem M’Saad as ASM’s new CEO and Chairman of the Management Board, succeeding Benjamin Loh. Pauline van der Meer Mohr, Chair of the Supervisory Board: “On behalf of the Supervisory Board, I would like to congratulate Benjamin on his very successful achievements as CEO of ASM and thank him once more for everything he has done for our company during the last four years. Also, we congratulate Hichem with his new position, wishing him all the best. We have full confidence that he will be a great successor.”
About ASM International N.V.
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.
| Contacts | |
| Investor and media relations | Investor relations |
| Victor Bareño | Valentina Fantigrossi |
| T: +31 88 100 8500 | T: +31 88 100 8502 |
| E: investor.relations@asm.com | E: investor.relations@asm.com |
Attachment
FAQ
What were the main resolutions approved at ASM International N.V.'s Annual General Meeting on May 13, 2024?
The main resolutions included approving the annual accounts 2023, a regular dividend of €2.75 per common share, appointment of new board members, and a change in the remuneration policy.
Where is ASM International N.V. headquartered?
ASM International N.V. is headquartered in Almere, the Netherlands.
On which stock exchange does ASM International's common stock trade?
ASM International's common stock trades on the Euronext Amsterdam Stock Exchange under the symbol ASM.
