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.

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2026

The Annual General Meeting 2026 will be held on May 11, 2026, at 2:00 PM CET in the Van der Valk Hotel in Almere, located at Veluwezoom 45, 1327 AK, Almere, the Netherlands. The agenda and other relevant information have been published below.

The total number of issued shares in ASM International N.V. as per April 13, 2026 (record date), amounts to 49,328,548 common shares. Considering the number of shares held in treasury as per April 13, 2026, amounting to 442,305 shares, the number of voting shares amounts to 48,886,243.

The archive of the General Meeting’s annual and extraordinary meetings of the last 10 years can be found below. 

  • 27 - 03 - 2026

    AGM 2026 Agenda

  • 27 - 03 - 2026

    AGM 2026 Attachment to agenda item 5 - Remuneration Policy Management Board

  • 27 - 03 - 2026

    AGM 2026 Attachment to agenda item 5 - Rationale for changes in Remuneration Policy Management Board

  • 27 - 03 - 2026

    AGM 2026 Attachment to agenda item 6a - Remuneration Policy Supervisory Board

  • 27 - 03 - 2026

    AGM 2026 Attachment to agenda item 6a - Rationale for changes in Remuneration Policy Supervisory Board

  • 27 - 03 - 2026

    AGM 2026 Convocation

  • 27 - 03 - 2026

    AGM 2026 US notice of meeting

  • 27 - 03 - 2026

    AGM 2026 US proxy card

  • 27 - 03 - 2026

    AGM 2026 US attendance card

  • 27 - 03 - 2026

    AGM 2026 Power of attorney

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