ASM INTERNATIONAL N.V. ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
May 21 2015 - 3:05PM
ASM International N.V. (NASDAQ: ASMI and NYSE Euronext
Exchange in Amsterdam: ASM) today announced the voting result of
its Annual General Meeting of Shareholders held on May 21, 2015 in
Amsterdam, the Netherlands.
In line with the ASMI Boards' recommendations as
included in the Company's proxy statement, the shareholders
approved all resolutions as proposed to the Annual General Meeting
of Shareholders.
The main resolutions were as follows:
The financial statements for the year 2014 were
adopted.
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 2014.
Finally, the shareholders voted in favor of the
dividend payment of € 0.60 per ordinary share which will become
payable on June 9, 2015.
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
Media contact: Ian Bickerton T: +31 625 018
512
ASMI NV Announces Voting Reults of AGM
http://hugin.info/132090/R/1923357/689723.pdf
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