CORPORATE GOVERNANCE

At ASMI, we’re committed to upholding high standards in corporate governance and ethics practices. We believe our comprehensive internal policies and procedures provide a structure for the operation of ASMI that is consistent with the best interests of our shareholders and customers as well as the requirements of the law.

MANAGEMENT BOARD

Learn more about ASMI’s Management Board including profiles of Charles D. (Chuck) del Prado and Peter A.M. van Bommel.

Go to Management Board page
POLICIES

Our policies and procedures provide a structure for our operation and are consistent with the best interests of all our stakeholders.

Read more
SUPERVISORY BOARD

For more details on our Supervisory Board, its member profiles and its oversight of the Audit committee and Nomination, Selection and Remuneration committee, visit our Supervisory Board page.

Go to Supervisory Board page
ARTICLES OF ASSOCIATION

These documents define the responsibilities of our directors, specify the kind of business ASMI undertakes and detail the means by which our shareholders exert control over our Management Board.

Go to Articles of Association

AGM Documents​​​​

Publication Date
AGM minutes 2017 | 1.66MB
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AGM voting results 2017 | 0.05MB
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AGM agenda 2017 | 0.05MB
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AGM agenda 2017 Dutch | 0.05MB
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AGM convocation 2017 | 0.03MB
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AGM convocation 2017 Dutch | 0.03MB
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AGM notice of meeting 2017 | 0.01MB
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AGM proxy card 2017 | 0.01MB
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AGM minutes 2016 Dutch/Eng | 4.87MB
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AGM voting results 2016 | 0.05MB
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AGM Presentation CEO 2016 | 2.80MB
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AGM agenda 2016 | 0.04MB
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AGM agenda 2016 Dutch | 0.04MB
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AGM convocation 2016 | 0.03MB
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AGM convocation 2016 Dutch | 0.03MB
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AGM notice of meeting 2016 | 0.01MB
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AGM proxy card 2016 | 0.01MB
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AGM minutes 2015 Dutch/Eng | 1.91MB
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AGM voting results 2015 | 0.05MB
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AGM Presentation CEO 2015 | 0.81MB
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AGM agenda 2015 | 0.13MB
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AGM agenda 2015 Dutch | 0.13MB
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AGM convocation 2015 | 0.08MB
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AGM convocation 2015 Dutch | 0.09MB
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AGM notice of meeting 2015 | 0.01MB
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AGM proxy 2015 | 0.07MB
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AGM proxy card 2015 | 0.01MB
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AGM minutes 2014 Dutch/Eng | 3.32MB
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AGM Presentation CEO 2014 | 0.92MB
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AGM voting results 2014 | 0.05MB
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AGM agenda 2014 | 0.10MB
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AGM agenda 2014 Dutch | 0.10MB
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AGM convocation 2014 | 0.04MB
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AGM convocation 2014 Dutch | 0.04MB
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AGM notice of meeting 2014 | 0.01MB
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AGM proxy 2014 | 0.12MB
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AGM proxy card 2014 | 0.01MB
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AGM agenda 2013 | 0.07MB
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AGM agenda 2013 Dutch | 0.07MB
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AGM convocation 2013 | 0.04MB
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AGM convocation 2013 Dutch | 0.04MB
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AGM minutes 2013 Dutch/Eng | 0.64MB
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AGM notice of meeting 2013 | 0.01MB
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AGM presentation CEO 2013 | 1.57MB
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AGM presentation on study CEO 2013 | 0.21MB
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AGM proxy 2013 | 0.16MB
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AGM proxy card 2013 | 0.01MB
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AGM voting results 2013 | 0.05MB
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Proposal to amend the Articles of Association 2013 | 0.02MB
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Proposal to amend the Articles of Association 2013 Dutch | 0.02MB
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AGM agenda 2012 | 0.07MB
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AGM agenda 2012 Dutch | 0.16MB
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AGM convocation 2012 | 0.04MB
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AGM convocation 2012 Dutch | 0.04MB
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AGM minutes 2012 Dutch/Eng | 0.77MB
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AGM notice of meeting 2012 | 0.01MB
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AGM presentation CEO 2012 | 1.21MB
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AGM proxy 2012 | 0.22MB
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AGM proxy card 2012 | 0.01MB
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AGM voting results 2012 | 0.04MB
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AGM agenda 2011 | 0.14MB
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AGM agenda 2011 Dutch | 0.16MB
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AGM convocation 2011 | 0.13MB
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AGM convocation 2011 Dutch | 0.14MB
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AGM minutes 2011 Dutch/Eng | 0.47MB
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AGM notice of meeting 2011 | 0.01MB
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AGM presentation CEO 2011 | 0.83MB
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AGM proxy 2011 | 0.25MB
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AGM proxy card 2011 | 0.01MB
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AGM voting results 2011 | 0.10MB
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AGM agenda 2010 | 0.08MB
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AGM agenda 2010 Dutch | 0.07MB
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AGM minutes 2010 Dutch/Eng | 34.20MB
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AGM notice of meeting 2010 | 0.01MB
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AGM presentation CEO 2010 | 1.41MB
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AGM proxy 2010 | 0.45MB
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AGM proxy card 2010 | 0.01MB
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AGM statement agenda item 15 2010 | 0.01MB
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AGM voting results 2010 | 0.02MB
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AGM agenda 2009 | 0.16MB
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AGM agenda 2009 Dutch | 0.18MB
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AGM minutes 2009 Dutch/Eng | 2.55MB
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AGM notice of meeting 2009 | 0.01MB
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AGM presentation CEO 2009 | 0.89MB
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AGM presentation CFO 2009 | 0.18MB
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AGM proxy 2009 | 0.56MB
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AGM proxy card 2009 | 0.01MB
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AGM voting results 2009 | 0.10MB
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EGM agenda 2009 | 0.15MB
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EGM agenda 2009 Dutch | 0.15MB
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EGM notice 2009 | 0.01MB
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EGM presentation 2009 | 0.25MB
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EGM proxy 2009 | 0.03MB
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EGM proxy card 2009 | 0.01MB
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EGM voting results 2009 | 0.01MB
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AGM agenda 2008 | 0.11MB
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AGM agenda 2008 Dutch | 0.12MB
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AGM minutes 2008 Dutch/Eng | 4.04MB
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AGM proxy 2008 | 0.11MB
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AGM voting results 2008 | 0.10MB
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AGM agenda 2007 | 0.09MB
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AGM agenda 2007 Dutch | 0.09MB
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AGM minutes 2007 Dutch/Eng | 3.73MB
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AGM proxy 2007 | 0.08MB
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AGM voting results 2007 | 0.09MB
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