ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
May 28 2018 - 3:02PM
Almere, The
Netherlands
May 28,
2018
ASM International N.V. (Euronext Amsterdam: ASM) today
announces the voting results of its Annual General
Meeting of Shareholders held on May 28, 2018, in Amsterdam, the
Netherlands.
The main resolutions were as
follows:
The financial statements for the year 2017 were adopted and
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 2017.
The shareholders voted in favor of
the dividend payment of € 0.80 per ordinary share.
The shareholders resolved to
reappoint Mr. C.D. del Prado and Mr. P.A.M. van Bommel to the
Management Board and Mr. M.C.J. van Pernis to the Supervisory
Board. Furthermore, the shareholders resolved to appoint Mr. M.C.J.
de Jong to the Supervisory Board. In addition, the shareholders
granted the members of the Supervisory Board a revised
remuneration.
The shareholders also resolved to
amend the Company's Articles of Association in accordance with the
proposals which have been placed on the website of the Company
(www.asm.com) and as set out in the explanatory notes to the agenda
of the Annual General Meeting of Shareholders. That means that the
extraordinary distribution of € 4.00 per common share will be made
by a repayment of capital to the shareholders and is expected to
become payable on or around August 10, 2018.
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.
This press
release contains inside information within the meaning of Article
7(1) of the EU Market Abuse Regulation.
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 Announces voting results of
Annual General Meeting
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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