ASM Announces Voting Results of the Annual General Meeting
ASM Announces Voting Results of the Annual General Meeting
Almere, The Netherlands
May 15, 2023
荷蘭阿爾梅勒
2023年5月15日
ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 15, 2023, in the St. Olof's Chapel, at the Barbizon Palace hotel in Amsterdam, the Netherlands.ASM International N.V. (Euronext Amsterdam: ASM) today announces the voting results of its Annual General Meeting held on May 15, 2023, in the St. Olof's Chapel, at the Barbizon Palace hotel in Amsterdam, the Netherlands.
ASM International N.V.（阿姆斯特丹泛歐交易所：ASM）今天公佈了其於 2023 年 5 月 15 日在荷蘭阿姆斯特丹巴比松宮酒店聖奧洛夫教堂舉行的年度股東大會的投票結果。ASM International N.V.（阿姆斯特丹泛歐交易所：ASM）今天公佈了其於 2023 年 5 月 15 日在荷蘭阿姆斯特丹巴比松宮酒店聖奧洛夫教堂舉行的年度股東大會的投票結果。
The shareholders approved all resolutions as proposed to the Annual General Meeting. The main approved resolutions include the following:
股東批准了向年度股東大會提出的所有決議。批准的主要決議包括以下內容：
- approval of the new Remuneration Policy for the Management Board,
- reappointment of KPMG as auditor for financial years 2023 and 2024,
- the adoption of the financial statements for the year 2022,
- an advisory vote in favor of the remuneration report 2022, and
- the discharge of the members of the Management Board and Supervisory Board from liability in relation to the exercise of their duties in the financial year 2022.
- 批准新的管理委員會薪酬政策，
- 再次任命畢馬威爲2023和2024財政年度的審計師，
- 2022 年財務報表的通過，
- 對2022年薪酬報告投贊成票的諮詢性投票，以及
- 免除管理委員會和監事會成員在2022財政年度履行職責的相關責任。
Moreover, the shareholders voted in favor of a regular dividend payment of €2.50 per common share.
此外，股東們投票贊成定期支付每股普通股2.50歐元的股息。
About ASM International
關於 ASM 國際
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 .
ASM International N.V. 總部位於荷蘭阿爾梅勒，其子公司設計和製造用於晶圓加工的半導體器件的設備和工藝解決方案，並在美國、歐洲和亞洲設有工廠。ASM International的普通股在阿姆斯特丹泛歐證券交易所交易（代碼：ASM）。欲瞭解更多信息，請訪問 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.
關於前瞻性陳述的警示說明：本新聞稿中討論的所有事項，除任何歷史數據外，均爲前瞻性陳述。前瞻性陳述涉及風險和不確定性，可能導致實際結果與前瞻性陳述中的結果存在重大差異。其中包括但不限於半導體行業的經濟狀況和趨勢，特別是行業週期的時機、貨幣波動、公司交易、融資和流動性問題、重組的成功、重大訂單的時機、新產品的市場接受程度、競爭因素、涉及知識產權的訴訟、股東或其他問題、自然災害造成的商業和經濟混亂、恐怖活動、武裝衝突或政治動盪的變化公司報告和財務報表中指出的進出口法規、流行病和其他風險。公司不承擔任何義務，也不打算更新或修改任何前瞻性陳述以反映未來的發展或情況。
Contact
聯繫我們
Investor and media relations
投資者和媒體關係
ictor Bareño
T: +31 88 100 8500
E: investor.relations@asm.com
維克托·巴雷諾
T: +31 88 100 8500
E: investor.relations@asm.com
譯文內容由第三人軟體翻譯。