AGM & EGM
ASM is required to convene an Annual General Meeting in the Netherlands each year, no later than six months after the end of the company’s financial year, ending for ASM on December 31 of each year. It may also convene any additional Extraordinary General Meetings.
2025
The Annual General Meeting 2025 will take place on May 12, 2025, at 2 PM CET in the Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK, Almere, the Netherlands. The convocation, agenda with explanatory notes, and other relevant documents will be published below.
The total number of issued shares in ASM International N.V. as of the convocation date March 27, 2025, amounts to 49,328,548 common shares. Considering the number of shares held in the treasury as per the convocation date, amounting to 219,935 shares, the number of voting shares amounts to 49,108,613.
The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.
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27 - 03 - 2025
AGM 2025 Agenda English
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27 - 03 - 2025
AGM 2025 Agenda Dutch
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27 - 03 - 2025
AGM 2025 Convocation English
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27 - 03 - 2025
AGM 2025 Convocation Dutch
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27 - 03 - 2025
AGM 2025 US notice of meeting
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27 - 03 - 2025
AGM 2025 US proxy card
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27 - 03 - 2025
AGM 2025 US Attendance card
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27 - 03 - 2025
AGM 2025 Power of attorney English
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27 - 03 - 2025
AGM 2025 Power of attorney Dutch