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.

2024

The Annual General Meeting 2024 will take place on May 13, 2024, at 2 PM CET in the Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK, Almere, the Netherlands. The convocation, agenda with explanatory notes, and other relevant documents will be published below.

The total number of issued shares in ASM International N.V. as of the convocation date (March 26, 2024) amounts to 49,428,548 common shares. Considering the number of shares held in treasury as per the convocation date, amounting to 214,032 shares, the number of voting shares amounts to 49,214,516.

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

  • 26 - 03 - 2024

    AGM 2024 Agenda English

  • 26 - 03 - 2024

    AGM 2024 Agenda Dutch

  • 26 - 03 - 2024

    AGM 2024 Convocation English

  • 26 - 03 - 2024

    AGM 2024 Convocation Dutch

  • 26 - 03 - 2024

    AGM 2024 Attachment to agenda item 5a - Remuneration Policy Supervisory Board

  • 26 - 03 - 2024

    AGM 2024 Proposal agenda item 11 (amendment articles of association) English

  • 26 - 03 - 2024

    AGM 2024 Proposal agenda item 11 (amendment articles of association) Dutch

  • 26 - 03 - 2024

    AGM 2024 US notice of meeting

  • 26 - 03 - 2024

    AGM 2024 US proxy card

  • 26 - 03 - 2024

    AGM 2024 US Attendance card

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