ASM announces the voting results of the 2025 Annual General Meeting
ASM International (ASMIY) held its Annual General Meeting on May 12, 2025, in Almere, Netherlands, where shareholders approved all proposed resolutions. Key approvals include the adoption of 2024 annual accounts, a regular dividend of €3.00 per common share, and positive advisory vote on the 2024 remuneration report. The meeting also confirmed several board appointments: Mr. Verhagen was reappointed to the Management Board for two years, while Ms. Van der Meer Mohr and Mr. Sanchez received four-year terms on the Supervisory Board. Ms. Kahle-Galonske was reappointed to the Supervisory Board for one year. Additionally, EY Accountants B.V. was reappointed as auditor for 2026 and named sustainability information assurance provider for 2025-2026.
ASM International (ASMIY) ha tenuto l'Assemblea Generale Annuale il 12 maggio 2025 ad Almere, Paesi Bassi, durante la quale gli azionisti hanno approvato tutte le proposte. Tra le approvazioni principali figurano l'adozione del bilancio annuale 2024, un dividendo ordinario di €3,00 per azione ordinaria e un voto consultivo positivo sul rapporto retributivo 2024. L'assemblea ha inoltre confermato diverse nomine nel consiglio: il Sig. Verhagen è stato riconfermato nel Consiglio di Gestione per due anni, mentre la Sig.ra Van der Meer Mohr e il Sig. Sanchez hanno ricevuto mandati quadriennali nel Consiglio di Sorveglianza. La Sig.ra Kahle-Galonske è stata riconfermata nel Consiglio di Sorveglianza per un anno. Inoltre, EY Accountants B.V. è stata riconfermata come revisore per il 2026 e nominata responsabile della verifica delle informazioni sulla sostenibilità per il periodo 2025-2026.
ASM International (ASMIY) celebró su Junta General Anual el 12 de mayo de 2025 en Almere, Países Bajos, donde los accionistas aprobaron todas las resoluciones propuestas. Entre las aprobaciones clave se encuentran la adopción de las cuentas anuales de 2024, un dividendo ordinario de €3,00 por acción común, y un voto consultivo positivo sobre el informe de remuneraciones de 2024. La reunión también confirmó varias designaciones en el consejo: el Sr. Verhagen fue reelegido para la Junta Directiva por dos años, mientras que la Sra. Van der Meer Mohr y el Sr. Sánchez recibieron mandatos de cuatro años en el Consejo de Supervisión. La Sra. Kahle-Galonske fue reelegida para el Consejo de Supervisión por un año. Además, EY Accountants B.V. fue reelegida como auditor para 2026 y designada proveedora de aseguramiento de información sobre sostenibilidad para 2025-2026.
ASM International (ASMIY)는 2025년 5월 12일 네덜란드 알메르에서 연례 주주총회를 개최하였으며, 주주들은 제안된 모든 결의안을 승인했습니다. 주요 승인 사항에는 2024년 연간 재무제표 채택, 보통주 1주당 3.00유로의 정기 배당금, 그리고 2024년 보수 보고서에 대한 긍정적인 자문 투표가 포함됩니다. 회의에서는 여러 이사회 임명도 확정했습니다: 베르하겐 씨는 경영위원회에 2년 재임명되었고, 반 더 미어 모어 씨와 산체스 씨는 감독위원회에 4년 임기로 선임되었습니다. 칼레-갈론스케 씨는 감독위원회에 1년 임기로 재임명되었습니다. 추가로 EY Accountants B.V.는 2026년 감사인으로 재임명되었으며, 2025-2026년 지속가능성 정보 보증 제공자로 지정되었습니다.
ASM International (ASMIY) a tenu son Assemblée Générale Annuelle le 12 mai 2025 à Almere, aux Pays-Bas, où les actionnaires ont approuvé toutes les résolutions proposées. Parmi les approbations clés figurent l’adoption des comptes annuels 2024, un dividende ordinaire de 3,00 € par action ordinaire, ainsi qu’un vote consultatif positif sur le rapport de rémunération 2024. L’assemblée a également confirmé plusieurs nominations au conseil : M. Verhagen a été réélu au Conseil de Direction pour deux ans, tandis que Mme Van der Meer Mohr et M. Sanchez ont reçu des mandats de quatre ans au Conseil de Surveillance. Mme Kahle-Galonske a été réélue au Conseil de Surveillance pour un an. Par ailleurs, EY Accountants B.V. a été reconduite en tant qu’auditeur pour 2026 et désignée comme prestataire d’assurance des informations sur la durabilité pour la période 2025-2026.
ASM International (ASMIY) hielt am 12. Mai 2025 in Almere, Niederlande, seine jährliche Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wichtigsten Beschlüssen zählen die Annahme des Jahresabschlusses 2024, eine regelmäßige Dividende von 3,00 € je Stammaktie sowie eine positive beratende Abstimmung zum Vergütungsbericht 2024. Die Versammlung bestätigte außerdem mehrere Vorstandsernennungen: Herr Verhagen wurde für zwei Jahre in den Vorstand wiederberufen, Frau Van der Meer Mohr und Herr Sanchez erhielten vierjährige Amtszeiten im Aufsichtsrat. Frau Kahle-Galonske wurde für ein Jahr im Aufsichtsrat wiederbestellt. Zudem wurde EY Accountants B.V. als Prüfer für 2026 wiederbestellt und als Anbieter der Nachhaltigkeitsprüfungsinformationen für 2025-2026 benannt.
- Regular dividend of €3.00 per common share approved
- Continuity in leadership with reappointment of key board members
- Positive advisory vote on 2024 remuneration report
- None.
Almere, The Netherlands
May 12, 2025
ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General meeting held on May 12, 2025, 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 2024 were approved and adopted.
- A positive advisory vote was cast on the 2024 remuneration report.
- A regular dividend of
€3.00 per common share was approved. - Mr. Verhagen was reappointed as member of the Management Board for a two-year term.
- Ms. Van der Meer Mohr and Mr. Sanchez were reappointed as members of the Supervisory Board for a second four-year term and Ms. Kahle-Galonske was reappointed as member of the Supervisory Board for a third term of one year.
- EY Accountants B.V. was reappointed as auditor to audit the annual accounts for the financial year 2026 and appointed as assurance provider of sustainability information for the financial years 2025 and 2026.
About ASM International
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.
| Contact Investor and media relations Victor Bareño T: +31 88 100 8500 E: investor.relations@asm.com | Investor relations Valentina Fantigrossi T: +31 88 100 8502 E: investor.relations@asm.com |
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