ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
May 23 2017 - 4:07AM
Almere, The
Netherlands
May 22,
2017
ASM International
N.V. (Euronext Amsterdam: ASM) today announced
the voting results of its Annual General Meeting of Shareholders
held on May 22, 2017, in Amsterdam, the Netherlands.
The shareholders approved all
resolutions as proposed to the Annual General Meeting of
Shareholders.
The main approved resolutions are
the following:
The financial statements for the
year 2016 were adopted, and the shareholders granted discharge to
the members of the Management Board and the Supervisory Board from
liability in relation to the exercise of their duties in the
financial year 2016.
The shareholders also voted in
favor of the dividend payment of € 0.70 per ordinary
share.
Furthermore, the shareholders
voted in favor of the appointment of Mrs. Stefanie Kahle-Galonske
as member of the Supervisory Board, and the reappointment of Mr.
J.C. Lobbezoo as member and chairman of the Supervisory Board.
About ASM
International
ASM International NV,
headquartered in Almere, the Netherlands, its subsidiaries and
participations design and manufacture equipment and materials used
to produce semiconductor devices. ASM International, its
subsidiaries and participations provide production solutions for
wafer processing (Front-end segment) as well as for assembly &
packaging and surface mount technology (Back-end segment) through
facilities in the United States, Europe, Japan and Asia. ASM
International's common stock trades on the Euronext Amsterdam Stock
Exchange (symbol ASM). For more information, visit ASMI's website
at www.asm.com.
Cautionary Note
Regarding Forward-Looking Statements: All matters discussed in this
press release, except for any historical data, are forward-looking
statements. Forward-looking statements involve risks and
uncertainties that could cause actual results to differ materially
from those in the forward-looking statements. These include, but
are not limited to, economic conditions and trends in the
semiconductor industry generally and the timing of the industry
cycles specifically, currency fluctuations, corporate transactions,
financing and liquidity matters, the success of restructurings, the
timing of significant orders, market acceptance of new products,
competitive factors, litigation involving intellectual property,
shareholders or other issues, commercial and economic disruption
due to natural disasters, terrorist activity, armed conflict or
political instability, epidemics and other risks indicated in the
Company's reports and financial statements. The Company assumes no
obligation nor intends to update or revise any forward-looking
statements to reflect future developments or circumstances.
CONTACT
Investor contact:
Victor Bareño
T: +31 88 100 8500
E: victor.bareno@asm.com
Media contact:
Ian Bickerton
T: +31 625 018 512
ASMI Anounces voting results of AGM
Shareholders
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: ASM International NV via Globenewswire
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