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.

2025

The Annual General Meeting 2025 took place on May 12, 2025 in the Van der Valk Hotel Almere, Veluwezoom 45, 1327 AK, Almere, the Netherlands. 

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

  • 23 - 08 - 2016

    2016 AGM minutes Dutch Eng

  • 07 - 06 - 2016

    2016 AGM voting results

  • 25 - 05 - 2016

    2016 AGM presentation CEO

  • 13 - 04 - 2016

    2016 AGM agenda

  • 13 - 04 - 2016

    2016 AGM agenda Dutch

  • 13 - 04 - 2016

    2016 AGM convocation

  • 13 - 04 - 2016

    2016 AGM convocation Dutch

  • 13 - 04 - 2016

    2016 AGM notice of meeting

  • 13 - 04 - 2016

    2016 AGM proxy card