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.

2023

The Annual General Meeting 2023 was held on May 15, 2023, at 2 PM CET in the 
St. Olof’s Chapel, at the Barbizon Palace hotel, with entry via Prins Hendrikkade 59-72,
1012 AD, Amsterdam, the Netherlands. The agenda and other relevant information have been published below.

The total number of issued shares in ASM International N.V. as per April 17, 2023 (record date), amounts to 49,348,548 common shares. Considering the number of shares held in treasury as per April 17, 2023, amounting to 10,476 shares, the number of voting shares amounts to 49,338,072.

The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.

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