ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
17 Mai 2021 - 09:00PM
ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Almere, the NetherlandsMay 17, 2021, 9
p.m. CET
ASM International N.V. (Euronext
Amsterdam: ASM) today announces the voting results
of its Annual General Meeting of Shareholders held on May 17, 2021,
at the ASM offices, the Netherlands.
The shareholders approved all resolutions as
proposed to the Annual General Meeting of Shareholders.
The main approved resolutions include the
following:
Mr. Paul Verhagen was appointed as a member of
the Management Board and will succeed Mr. Peter van Bommel as
Management Board member and as CFO. Mrs. Stefanie Kahle-Galonske
was re-appointed as Supervisory Board member for a term of four
years. Furthermore the financial statements for the year 2020 were
adopted, and the shareholders discharged the members of the
Management Board and Supervisory Board from liability in relation
to the exercise of their duties in the financial year 2020. The
shareholders also voted in favor of a regular dividend payment of
€2.00 per common share, and the withdrawal of 500,000 common
shares.
About ASM International
ASM International NV, headquartered in Almere,
the Netherlands, its subsidiaries and participations design and
manufacture equipment and materials used to produce semiconductor
devices. ASM International, its subsidiaries and participations
provide production solutions for wafer processing (Front-end
segment) as well as for assembly & packaging and surface mount
technology (Back-end segment) through facilities in the United
States, Europe, Japan and Asia. ASM International's common stock
trades on the Euronext Amsterdam Stock Exchange (symbol ASM). For
more information, visit ASMI'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.
This press release contains inside information
within the meaning of Article 7(1) of the EU Market Abuse
Regulation.
CONTACT Investor and Media
contact: Victor Bareño T: +31 88 100 8500 E:
victor.bareno@asm.com
- 20210517 - ASMI announces Voting Results AGM 2021
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