share_log

ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM MATERIALS

ASM INTERNATIONAL N.V. ANNOUNCES THE AVAILABILITY OF THE 2023 AGM MATERIALS

ASM 國際公司宣布 2023 年股東週年大會材料的可用性
GlobeNewswire ·  2023/03/31 10:21

Almere, the Netherlands
March 31, 2023

荷蘭阿爾梅勒
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 國際股份有限公司(阿姆斯特丹泛歐交易所代碼:ASM)今天宣佈 有關定於 2023 年 5 月 15 日舉行的股東週年大會(AGM)的信息,現已上載於本公司網站。這些資料包括評議會、議程及其附件。紐約註冊股份持有人的美國市場代理材料也發佈在我們的網站上。

The AGM will commence at 2:00 p.m. CET.

週年大會將於歐洲中部時間下午 2:00 開始。

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.

股東週年大會可由股東親自出席。我們的股東還提供了通過代理人行使其投票權的可能性,並通過我們的網絡直播跟踪(只查看和聽取)會議。
股東週年大會的議程包括管理委員會薪酬政策的變更、核准申報每股普通股 2.50 歐元的建議、批准重新委任 2023 財政年度及 2024 財政年度的畢馬威會計師會計師,以及核准 2022 年年度帳目。

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.

根據荷蘭適用的法律要求,股東週年大會的記錄日期為 2023 年 4 月 17 日。根據今天,ASM 國際公司的已發行股份總數為 49,348,548 股普通股。考慮到今天在庫存中持有的股份數量,達 10,476 股,有投票權股份的數量為 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 .

關於 ASM 國際
ASM International N.V. 總部位於荷蘭阿爾梅勒,其子公司設計和製造設備和製程解決方案,以生產用於晶圓加工的半導體器件,並在美國、歐洲和亞洲設有設施。ASM 國際在阿姆斯特丹泛歐交易所證券交易所進行的普通股交易(代碼為 ASM)。如需詳細資訊,請造訪 ASM 的網站: 。

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.

關於前瞻性陳述的注意事項:除任何歷史數據外,本新聞稿中討論的所有事項均為前瞻性陳述。前瞻性陳述涉及風險和不確定性,這些因素可能導致實際結果與前瞻性陳述中的結果有重大不同。這些措施包括但不限於半導體行業一般的經濟狀況和趨勢以及行業週期的時間,貨幣波動,企業交易,融資和流動性事宜,重組的成功,重大訂單的時間,新產品的市場接受度,競爭因素,涉及知識產權,股東或其他問題的訴訟,自然災害引起的商業和經濟干擾,新產品的市場接受,競爭因素,涉及知識產權,股東或其他問題的訴訟,自然災害引起的商業和經濟干擾,新產品的市場接受度,競爭因素,涉及知識產權,本公司報告及財務報表中列明的進出口法規、流行病及其他風險。本公司不承擔任何義務,亦無意更新或修訂任何前瞻性陳述,以反映未來的發展或情況。

CONTACT

Investor and Media contact:

Victor Bareño
T: +31 88 100 8500
E: investor.relations@asm.com

聯繫

投資者及媒體聯絡人:

维克多·巴伦奥
噸:+31 100 8500
電子: investor.relations@asm.com


声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    搶先評論