ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020​​

We hold an Annual General Meeting every year to which all shareholders are invited. ​

Annual General Meeting of Shareholders 2020

The Annual General Meeting of Shareholders 2020 was held on May 18, 2020, at 2:00pm at the offices of ASM International N.V., Versterkerstraat 8, Almere, The Netherlands. The convocation, agenda and other relevant documents are published below.​​ 

The total number of outstanding shares in ASM International N.V. as per April 20, 20​​20 amounts to 51,297,394. Considering the number of shares held in treasury amounting to 2,396,538, the number of voting shares per April 20, 2020 is 48,900,856.

AGM Documents​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

MEETING YEAR
AGM minutes 2020 | 3.10MB
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AGM voting results 2020 | 0.07MB
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ADJUSTED AGM convocation 2020 | 0.08MB
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ADJUSTED AGM convocation 2020 Dutch | 0.08MB
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ADJUSTED AGM FAQ for Virtual Meeting | 0.33MB
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ADJUSTED AGM Virtual Meetings Manual | 1.84MB
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ADJUSTED Company’s Policy regarding the Hybrid General Meeting of Shareholders | 0.10MB
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AGM 2020 presentation CEO | 8.66MB
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AGM agenda 2020 | 0.06MB
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AGM agenda 2020 Dutch | 0.06MB
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AGM Q&A | 0.07MB
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Attachment belonging to agenda item 9 | 0.02MB
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Proposal belonging to agenda item 11 | 0.06MB
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Proposal belonging to agenda item 4 Main differences Remuneration Policy | 0.06MB
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Proposal belonging to agenda item 4 New Remuneration Policy 2020-2023 | 0.08MB
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Pwr of attorney AGM 2020 | 0.06MB
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US notice of meeting | 0.03MB
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US proxy card | 0.04MB
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Voorstel behorende bij agenda item 11 | 0.13MB
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AGM minutes 2019 | 4.61MB
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AGM voting results 2019 | 0.07MB
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AGM 2019 presentation CEO | 2.97MB
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AGM agenda 2019 | 0.16MB
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AGM agenda 2019 Dutch | 0.16MB
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AGM convocation 2019 | 0.15MB
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AGM convocation 2019 Dutch | 0.09MB
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AGM notice of meeting 2019 | 0.03MB
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AGM proxy card 2019 | 0.04MB
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AGM minutes 2018 | 1.98MB
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AGM 2018 presentation CEO | 10.55MB
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AGM agenda 2018 | 0.21MB
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AGM agenda 2018 Dutch | 0.21MB
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AGM convocation 2018 | 0.17MB
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AGM convocation 2018 Dutch | 0.17MB
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AGM notice of meeting 2018 | 0.03MB
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AGM proxy card 2018 | 0.04MB
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AGM voting results 2018 | 0.12MB
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Proposal I(a) and I(b) belonging to agenda item 16 to amend the Articles of Association | 0.08MB
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Proposal II belonging to agenda item 17 to amend the (general) Articles of Association | 0.17MB
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Voorstel I(a) en I(b) behorende bij agenda item 16 tot wijziging statuten | 0.03MB
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Voorstel II behorende bij agenda item 17 tot (algemeen) wijziging statuten | 0.14MB
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AGM minutes 2017 | 1.66MB
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AGM voting results 2017 | 0.05MB
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AGM 2017 presentation CEO | 3.75MB
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AGM 2017 presentation item 13 ASM International | 0.83MB
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AGM 2017 presentation item 13 Eminence | 0.18MB
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AGM agenda 2017 | 0.05MB
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AGM agenda 2017 Dutch | 0.05MB
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AGM convocation 2017 | 0.03MB
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AGM convocation 2017 Dutch | 0.03MB
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AGM notice of meeting 2017 | 0.01MB
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AGM proxy card 2017 | 0.01MB
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AGM minutes 2016 Dutch/Eng | 4.87MB
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AGM voting results 2016 | 0.05MB
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AGM Presentation CEO 2016 | 2.80MB
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AGM agenda 2016 | 0.04MB
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AGM agenda 2016 Dutch | 0.04MB
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AGM convocation 2016 | 0.03MB
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AGM convocation 2016 Dutch | 0.03MB
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AGM notice of meeting 2016 | 0.01MB
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AGM proxy card 2016 | 0.01MB
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AGM minutes 2015 Dutch/Eng | 1.91MB
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AGM voting results 2015 | 0.05MB
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AGM Presentation CEO 2015 | 0.81MB
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AGM agenda 2015 | 0.13MB
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AGM agenda 2015 Dutch | 0.13MB
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AGM convocation 2015 | 0.08MB
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AGM convocation 2015 Dutch | 0.09MB
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AGM notice of meeting 2015 | 0.01MB
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AGM proxy 2015 | 0.07MB
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AGM proxy card 2015 | 0.01MB
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AGM minutes 2014 Dutch/Eng | 3.32MB
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AGM Presentation CEO 2014 | 0.92MB
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AGM voting results 2014 | 0.05MB
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AGM agenda 2014 | 0.10MB
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AGM agenda 2014 Dutch | 0.10MB
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AGM convocation 2014 | 0.04MB
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AGM convocation 2014 Dutch | 0.04MB
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AGM notice of meeting 2014 | 0.01MB
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AGM proxy 2014 | 0.12MB
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AGM proxy card 2014 | 0.01MB
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AGM agenda 2013 | 0.07MB
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AGM agenda 2013 Dutch | 0.07MB
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AGM convocation 2013 | 0.04MB
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AGM convocation 2013 Dutch | 0.04MB
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AGM minutes 2013 Dutch/Eng | 0.64MB
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AGM notice of meeting 2013 | 0.01MB
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AGM presentation CEO 2013 | 1.57MB
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AGM presentation on study CEO 2013 | 0.21MB
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AGM proxy 2013 | 0.16MB
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AGM proxy card 2013 | 0.01MB
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AGM voting results 2013 | 0.05MB
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Proposal to amend the Articles of Association 2013 | 0.02MB
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Proposal to amend the Articles of Association 2013 Dutch | 0.02MB
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AGM agenda 2012 | 0.07MB
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AGM agenda 2012 Dutch | 0.16MB
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AGM convocation 2012 | 0.04MB
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AGM convocation 2012 Dutch | 0.04MB
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AGM minutes 2012 Dutch/Eng | 0.77MB
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AGM notice of meeting 2012 | 0.01MB
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AGM presentation CEO 2012 | 1.21MB
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AGM proxy 2012 | 0.22MB
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AGM proxy card 2012 | 0.01MB
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AGM voting results 2012 | 0.04MB
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AGM agenda 2011 | 0.14MB
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AGM agenda 2011 Dutch | 0.16MB
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AGM convocation 2011 | 0.13MB
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AGM convocation 2011 Dutch | 0.14MB
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AGM minutes 2011 Dutch/Eng | 0.47MB
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AGM notice of meeting 2011 | 0.01MB
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AGM presentation CEO 2011 | 0.83MB
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AGM proxy 2011 | 0.25MB
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AGM proxy card 2011 | 0.01MB
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AGM voting results 2011 | 0.10MB
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AGM agenda 2010 | 0.08MB
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AGM agenda 2010 Dutch | 0.07MB
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AGM minutes 2010 Dutch/Eng | 34.20MB
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AGM notice of meeting 2010 | 0.01MB
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AGM presentation CEO 2010 | 1.41MB
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AGM proxy 2010 | 0.45MB
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AGM proxy card 2010 | 0.01MB
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AGM statement agenda item 15 2010 | 0.01MB
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AGM voting results 2010 | 0.02MB
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AGM agenda 2009 | 0.16MB
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AGM agenda 2009 Dutch | 0.18MB
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AGM minutes 2009 Dutch/Eng | 2.55MB
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AGM notice of meeting 2009 | 0.01MB
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AGM presentation CEO 2009 | 0.89MB
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AGM presentation CFO 2009 | 0.18MB
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AGM proxy 2009 | 0.56MB
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AGM proxy card 2009 | 0.01MB
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AGM voting results 2009 | 0.10MB
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EGM agenda 2009 | 0.15MB
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EGM agenda 2009 Dutch | 0.15MB
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EGM notice 2009 | 0.01MB
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EGM presentation 2009 | 0.25MB
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EGM proxy 2009 | 0.03MB
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EGM proxy card 2009 | 0.01MB
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EGM voting results 2009 | 0.01MB
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AGM agenda 2008 | 0.11MB
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AGM agenda 2008 Dutch | 0.12MB
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AGM minutes 2008 Dutch/Eng | 4.04MB
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AGM proxy 2008 | 0.11MB
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AGM voting results 2008 | 0.10MB
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AGM agenda 2007 | 0.09MB
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AGM agenda 2007 Dutch | 0.09MB
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AGM minutes 2007 Dutch/Eng | 3.73MB
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AGM proxy 2007 | 0.08MB
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AGM voting results 2007 | 0.09MB
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