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 per April 15, 2024 (record date), amounts to 49,428,548 common shares. Considering the number of shares held in treasury as per April 15, 2024, amounting to 213,931 shares, the number of voting shares amounts to 49,214,617.
The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.
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29 - 11 - 2018
2018 AGM minutes
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29 - 11 - 2018
2018 AGM voting results
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28 - 08 - 2018
2018 AGM draft minutes
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28 - 05 - 2018
2018 AGM presentation CEO
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16 - 04 - 2018
2018 AGM agenda Dutch
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16 - 04 - 2018
2018 AGM agenda
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16 - 04 - 2018
2018 AGM convocation Dutch
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16 - 04 - 2018
2018 AGM convocation
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16 - 04 - 2018
2018 AGM notice of meeting
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16 - 04 - 2018
2018 AGM proxy card
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