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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11 - 08 - 2023
2023 AGM Final Minutes
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29 - 05 - 2023
AGM 2023 Voting Results
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15 - 05 - 2023
AGM 2023 CEO presentation
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27 - 04 - 2023
AGM 2023 Clarifying note - Agenda item 8 - Remuneration Policy Management Board
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31 - 03 - 2023
AGM 2023 Agenda
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31 - 03 - 2023
AGM 2023 Agenda Dutch
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31 - 03 - 2023
AGM 2023 Attachment to agenda item 8 - Key differences
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31 - 03 - 2023
AGM 2023 Attachment to agenda item 8 - Remuneration Policy Management Board
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31 - 03 - 2023
AGM 2023 Convocation
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31 - 03 - 2023
AGM 2023 Convocation Dutch