ASM INTERNATIONAL N.V. ANNOUNCES AVAILABILITY OF AGM MATERIALS
April 09 2014 - 5:45PM
Almere, the
Netherlands
April 9, 2014
ASM
International N.V. (NASDAQ: ASMI and Euronext Amsterdam: ASM) today
announces that the information regarding the Annual General Meeting
of Shareholders (AGM) scheduled for May 21, 2014 is now available
on the Company's website, www.asm.com. This information includes the convocation, the full
agenda and the US market proxy materials.
The AGM is scheduled to commence
at 2:00 pm CET at Hotel Almere, Veluwezoom 45, Almere, the
Netherlands.
The total number of outstanding
common shares as per April 1, 2014 amounts to 63,544,054 and each
common share entitles the holder thereof to cast one vote.
In accordance with applicable
legal requirements in the Netherlands the registration date for the
AGM is April 23, 2014 as further set out in the convocation for the
meeting. The agenda for the AGM includes amongst others the
proposal to pay a dividend in cash of € 0.50 per common share, a
revision of the Remuneration Policy and the nomination of Messrs.
C.D. del Prado and P.A.M. van Bommel for reappointment to the
Management Board and Messrs. H.W. Kreutzer and M.C.J. van Pernis
for reappointment to the Supervisory Board.
In addition, we announce that our
Annual Report 2013 is also available on the Company's website
www.asm.com. The net result on the sale of the ASMPT shares as
reported in our fourth quarter 2013 press release on February 26,
2014, has been adjusted for an amount of € 26.6 million in our
Annual Report 2013. This adjustment relates to the reassessment of
the accounting treatment of accumulated currency translation
adjustments that were historically deferred into equity. This
increased the gain recorded on the sale of shares of ASMPT with an
offset in the accumulated currency translation adjustments included
in equity. The total amount of equity was not affected.
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 NASDAQ (symbol ASMI) and the
Euronext Amsterdam Stock Exchange (symbol ASM). For more
information, visit ASMI's website at www.asm.com.
Safe Harbor
Statement under the U.S. Private Securities Litigation Reform Act
of 1995: All matters discussed in this statement, 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, shareholder and 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
filings from time to time with the U.S. Securities and Exchange
Commission, including, but not limited to, the Company's reports on
Form 20-F and Form 6-K. 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
Mary Jo Dieckhaus
T: +1 212 986 2900
E: maryjo.dieckhaus@asm.com
Media
contact:
Ian Bickerton
T: +31 625 018 512
20140409 ASMI Announces
Availability of AGM Materials
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#1776174
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