ASM International N.V. announces voting results of the Annual General Meeting
2024年5月14日 - 4:17AM
ASM International N.V. announces voting results of the Annual
General Meeting
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 €2.75 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.com |
- 20240513 ASM announces voting results of the Annual General
Meeting
ASM International NV (EU:ASM)
過去 株価チャート
から 11 2024 まで 12 2024
ASM International NV (EU:ASM)
過去 株価チャート
から 12 2023 まで 12 2024