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.
2024
The Annual General Meeting 2024 took take place on May 13, 2024, 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 are published below.
The total number of issued shares in ASM International N.V. as per April 15, 2024 (record date), amounts to 49,428,548 common shares. Considering the number of shares held in treasury as per April 15, 2024, amounting to 213,931 shares, the number of voting shares amounts to 49,214,617.
The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.
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01 - 04 - 2022
2022 Manual AGM
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01 - 04 - 2022
2022 AGM Power of Attorney Dutch
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01 - 04 - 2022
2022 AGM Power of Attorney
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01 - 04 - 2022
2022 AGM Proposal agenda item 8 (Remuneration policy Management Board)
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01 - 04 - 2022
2022 AGM Proposal agenda item 10 key - differences Remuneration policy Supervisory Board
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01 - 04 - 2022
2022 AGM Proposal agenda item 10 - Remuneration policy Supervisory Board
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01 - 04 - 2022
2022 AGM Proposal agenda item 8 - Key differences, Remuneration policy Management Board
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01 - 04 - 2022
2022 AGM US notice of meeting
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01 - 04 - 2022
2022 AGM US proxy card