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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21 - 11 - 2019
2019 AGM Minutes
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19 - 08 - 2019
2019 AGM draft minutes
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28 - 05 - 2019
2019 AGM voting results
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20 - 05 - 2019
2019 AGM presentation CEO
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04 - 04 - 2019
2019 AGM agenda
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04 - 04 - 2019
2019 AGM agenda Dutch
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04 - 04 - 2019
2019 AGM convocation
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04 - 04 - 2019
2019 AGM convocation Dutch
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04 - 04 - 2019
2019 AGM notice of meeting
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04 - 04 - 2019
2019 AGM proxy card