ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM MATERIALS
ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM MATERIALS
Almere, the Netherlands
March 31, 2023
荷兰阿尔梅勒
2023年3月31日
ASM International N.V. (Euronext Amsterdam: ASM) today announces that the information regarding the Annual General Meeting scheduled for May 15, 2023 (AGM), is now available on the Company's website. This information includes the convocation, the agenda and annexes thereto. The U.S. market proxy materials for holders of New York Registry Shares are also posted on our website.
ASM International N.V.(阿姆斯特丹泛欧交易所:ASM)今天宣布 有关定于2023年5月15日举行的年度股东大会(AGM)的信息现已在公司网站上公布。这些信息包括会议、议程及其附件。纽约注册股持有人的美国市场代理材料也发布在我们的网站上。
The AGM will commence at 2:00 p.m. CET.
股东大会将于欧洲中部时间下午 2:00 开始。
The AGM can be attended in person by shareholders. Our shareholders are also offered the possibility to exercise their voting rights by proxy and to follow (view and hear only) the meeting through our live webcast.
The agenda for the AGM includes, amongst others, a change of the remuneration policy for the Management Board, approval of the proposal to declare a regular dividend of €2.50 per common share, approval of reappointment of KPMG Accountants N.V. for the financial year 2023 and the financial year 2024 and approval of the annual accounts of 2022.
股东可以亲自出席股东大会。我们的股东还有机会通过代理人行使投票权,并通过我们的网络直播关注(仅限观看和收听)会议。
股东大会的议程除其他外,包括修改管理委员会的薪酬政策,批准宣布每股普通股2.50欧元的定期股息的提案,批准重新任命毕马威会计师事务所为2023财年和2024财政年度以及批准2022年的年度账目。
In accordance with applicable legal requirements in the Netherlands the record date for the AGM is April 17, 2023. The total number of issued shares in ASM International N.V. as per today amounts to 49,348,548 common shares. Considering the number of shares held in treasury as per today, amounting to 10,476 shares, the number of voting shares amounts to 49,338,072.
根据荷兰适用的法律要求,股东大会的记录日期为2023年4月17日。截至今天,ASM International N.V. 的已发行股票总数为49,348,548股普通股。考虑到截至今天在国库中持有的股票数量为10,476股,有表决权的股票数量为49,338,072股。
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 .
关于 ASM 国际
总部位于荷兰阿尔梅勒的ASM International N.V. 及其子公司设计和制造设备和工艺解决方案,以生产用于晶圆加工的半导体器件,并在美国、欧洲和亚洲设有工厂。ASM International的普通股在阿姆斯特丹泛欧证券交易所(代码为ASM)上市。欲了解更多信息,请访问 ASM 的网站 。
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, changes in import/export regulations, 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.
关于前瞻性陈述的警示说明:本新闻稿中讨论的所有事项,除任何历史数据外,均为前瞻性陈述。前瞻性陈述涉及风险和不确定性,可能导致实际结果与前瞻性陈述中的结果存在重大差异。其中包括但不限于半导体行业的经济状况和趋势,特别是行业周期的时机、货币波动、公司交易、融资和流动性问题、重组的成功、重大订单的时机、新产品的市场接受程度、竞争因素、涉及知识产权的诉讼、股东或其他问题、自然灾害造成的商业和经济混乱、恐怖活动、武装冲突或政治动荡的变化公司报告和财务报表中指出的进出口法规、流行病和其他风险。公司不承担任何义务,也不打算更新或修改任何前瞻性陈述以反映未来的发展或情况。
CONTACT
Investor and Media contact:
Victor Bareño
T: +31 88 100 8500
E: investor.relations@asm.com
联系
投资者和媒体联系人:
维克多·巴雷诺
T: +31 88 100 8500
E: investor.relations@asm.com