ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2022 AGM MATERIALS
01 April 2022 - 12:00PM
ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2022 AGM
MATERIALS
Almere, the NetherlandsApril 1, 2022
ASM International N.V. (Euronext
Amsterdam: ASM) today announces that the
information regarding the Annual General Meeting of
Shareholders scheduled for May 16, 2022 (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.
ASM also announces that Mr. Martin van Pernis will be succeeded by
Mrs. Pauline van der Meer Mohr as chairperson of the Supervisory
Board following the AGM.
The AGM will commence at 2:00 p.m. CET.
The AGM will be a hybrid meeting that can be
attended in person or virtually by shareholders. As in previous
years, our shareholders are also offered the possibility to
exercise their voting rights by proxy and to follow the meeting
through our live webcast.
In the event COVID-19 would require for health
reasons that the meeting is to be held solely virtually and this
would be accommodated by the Dutch legislation, then instructions
will be made available on the website: www.asm.com.
The agenda for the AGM includes, amongst others,
the proposals to appoint Mr. Hichem M’Saad as additional member of
the Management Board, change the remuneration policy for the
Management Board and Supervisory Board, re-appoint Mr. Marc de Jong
as member of the Supervisory Board for another term of four years,
approve the proposal to declare a regular dividend of €2.50 per
common share, and approval of the annual accounts of 2021.
In accordance with applicable legal requirements
in the Netherlands the record date for the AGM is April 18, 2022.
The total number of issued shares in ASM International N.V. as per
today amounts to 49,297,394 common shares. Considering the number
of shares held in treasury as per today, amounting to 717,340
shares, the number of voting shares amounts to
48,580,054.
At the end of the AGM, Mr. van Pernis will
retire from the Supervisory Board after 12 years, and the last year
as chairperson. The Supervisory Board has appointed Mrs. Pauline
van der Meer Mohr to become the chairperson of the Supervisory
Board following the AGM.
Mr. van Pernis commented: “It was a real
pleasure being part of the Supervisory Board over the last 12 years
of which the last year as chairperson. The growth of the company
during this time has been tremendous. I enjoyed being part of this
and experiencing the progress on the technological front, and the
enthusiasm and entrepreneurship of the Management Board and all
employees. I wish the Management Board, Supervisory Board and all
other colleagues all the best in the future. Last but not least I
wish Pauline all the best as my successor as chairperson.”
Mrs. Pauline van der Meer Mohr commented: “First
of all I would like to thank Martin for all of his contributions
over the past 12 years. He has made many contributions with his
extensive knowledge and experience. Furthermore, I am really
looking forward to succeeding him as chairperson of the Supervisory
Board and to continue with the entire Supervisory Board to
contribute to the execution of the Growth through Innovation
strategy. I wish Martin a well-deserved retirement.”
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 BareñoT: +31 88 100
8500 E: investor.relations@asm.com
- 20220401 ASMI announces availability AGM 2022 materials
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