Almere, The Netherlands
May 13, 2024
ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting
results of its Annual General Meeting held on May 13, 2024, in the Van der Valk
Hotel Almere, in Almere, the Netherlands.
The shareholders approved all resolutions as proposed to the Annual General
Meeting.
The main resolutions include the following:
* The annual accounts 2023 were approved and adopted.
* A regular dividend of EUR2.75 per common share was approved.
* Mr. Lamouche was reappointed, and Ms. Micki and Mr. Van den Brink were
appointed as members of the Supervisory Board.
* Ernst & Young Accountants LLP was appointed as auditor for the financial
year 2025.
* A change of the remuneration policy for, and remuneration of, the
Supervisory Board was also approved.
* An amendment to ASM's articles of association was approved.
Furthermore, as of today the Supervisory Board appointed Hichem M'Saad as ASM's
new CEO and Chairman of the Management Board, succeeding Benjamin Loh. Pauline
van der Meer Mohr, Chair of the Supervisory Board: "On behalf of the Supervisory
Board, I would like to congratulate Benjamin on his very successful achievements
as CEO of ASM and thank him once more for everything he has done for our company
during the last four years. Also, we congratulate Hichem with his new position,
wishing him all the best. We have full confidence that he will be a great
successor."
About ASM International N.V.
ASM International N.V., headquartered in Almere, the Netherlands, and its
subsidiaries design and manufacture equipment and process solutions to produce
semiconductor devices for wafer processing, and have facilities in the United
States, Europe, and Asia. ASM International's common stock trades on the
Euronext Amsterdam Stock Exchange (symbol: ASM). For more information, visit
ASM's website at www.asm.com.
Contacts
Investor and media relations Investor relations
Victor Bareño Valentina Fantigrossi
T: +31 88 100 8500 T: +31 88 100 8502
E: investor.relations@asm.com E: investor.relations@asm.comÂ