Skip to main content

ASM International N.V. announces voting results of the Annual General Meeting

Almere, The Netherlands
May 13, 2024

ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 13, 2024, in the Van der Valk Hotel Almere, in Almere, the Netherlands.

The shareholders approved all resolutions as proposed to the Annual General Meeting.

The main resolutions include the following:

  • The annual accounts 2023 were approved and adopted.
  • A regular dividend of €2.75 per common share was approved.
  • Mr. Lamouche was reappointed, and Ms. Micki and Mr. Van den Brink were appointed as members of the Supervisory Board.
  • Ernst & Young Accountants LLP was appointed as auditor for the financial year 2025.
  • A change of the remuneration policy for, and remuneration of, the Supervisory Board was also approved.
  • An amendment to ASM’s articles of association was approved.

Furthermore, as of today the Supervisory Board appointed Hichem M’Saad as ASM’s new CEO and Chairman of the Management Board, succeeding Benjamin Loh. Pauline van der Meer Mohr, Chair of the Supervisory Board: “On behalf of the Supervisory Board, I would like to congratulate Benjamin on his very successful achievements as CEO of ASM and thank him once more for everything he has done for our company during the last four years. Also, we congratulate Hichem with his new position, wishing him all the best. We have full confidence that he will be a great successor.”

About ASM International N.V.

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.

Contacts  
Investor and media relations Investor relations
Victor Bareño Valentina Fantigrossi
T: +31 88 100 8500 T: +31 88 100 8502
E: investor.relations@asm.com E: investor.relations@asm.com

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.