ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
19 May 2020 - 5:00AM
ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Almere, The NetherlandsMay 18, 2020, 9 p.m.
CET
International N.V. (Euronext Amsterdam: ASM) today
announces the voting results of its Annual General Meeting of
Shareholders held on May 18, 2020, at its offices in Almere, the
Netherlands.
The shareholders approved all resolutions as
proposed to the Annual General Meeting of Shareholders.
The main approved resolutions include the
following:
Mr. Benjamin Loh was appointed member of the
Management Board as successor of Mr. Chuck del Prado.
Mrs. Monica de Virgiliis and Mr. Didier Lamouche
were appointed as Supervisory Board members for a term of four
years. And Mr. Van Pernis was re-appointed for a period of two
years. At the same time Mr. Ulrich Schumacher retired as member of
the Supervisory Board having reached the end of his third term of
appointment.
Furthermore the financial statements for the
year 2019 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
2019. In addition the shareholders approved the new remuneration
policy and the remuneration report.
The shareholders also voted in favor of a
regular dividend payment of €1.50 per common share and an
extraordinary dividend €1.50 per common share. As €1.00 per common
share was already paid as an interim dividend on November 12, 2019,
the remaining dividends amount to €2.00 per common share, which
will be paid on May 28, 2020. Finally the withdrawal of 1,500,000
common shares was also approved.
About ASM InternationalASM 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, 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 contact: Victor BareñoT: +31 88 100 8500E:
victor.bareno@asm.com
Media contact:Ian BickertonT: +31 625 018 512
- ASMI Announces Voting Results of the Annual General Meeting of
Shareholders
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