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.
2026
The Annual General Meeting 2026 will take place on May 11, 2026 at 2:00 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 archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below.
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21 - 11 - 2019
2019 AGM Minutes
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19 - 08 - 2019
2019 AGM draft minutes
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28 - 05 - 2019
2019 AGM voting results
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20 - 05 - 2019
2019 AGM presentation CEO
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04 - 04 - 2019
2019 AGM agenda
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04 - 04 - 2019
2019 AGM agenda Dutch
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04 - 04 - 2019
2019 AGM convocation
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04 - 04 - 2019
2019 AGM convocation Dutch
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04 - 04 - 2019
2019 AGM notice of meeting
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04 - 04 - 2019
2019 AGM proxy card