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.

  • 29 - 11 - 2018

    2018 AGM minutes

  • 29 - 11 - 2018

    2018 AGM voting results

  • 28 - 08 - 2018

    2018 AGM draft minutes

  • 28 - 05 - 2018

    2018 AGM presentation CEO

  • 16 - 04 - 2018

    2018 AGM agenda Dutch

  • 16 - 04 - 2018

    2018 AGM agenda

  • 16 - 04 - 2018

    2018 AGM convocation Dutch

  • 16 - 04 - 2018

    2018 AGM convocation

  • 16 - 04 - 2018

    2018 AGM notice of meeting

  • 16 - 04 - 2018

    2018 AGM proxy card